UPTON BUSINESS SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 3QD

Company number 03091118
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 17 BRANCASTER CLOSE, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 3QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UPTON BUSINESS SERVICES LIMITED are www.uptonbusinessservices.co.uk, and www.upton-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Upton Business Services Limited is a Private Limited Company. The company registration number is 03091118. Upton Business Services Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Upton Business Services Limited is 17 Brancaster Close Amington Tamworth Staffordshire B77 3qd. . UPTON, Elena is a Secretary of the company. UPTON, Darren Charles Dennis is a Director of the company. Secretary UPTON, Dennis Bernard has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
UPTON, Elena
Appointed Date: 13 August 2008

Director
UPTON, Darren Charles Dennis
Appointed Date: 14 August 1995
62 years old

Resigned Directors

Secretary
UPTON, Dennis Bernard
Resigned: 13 August 2008
Appointed Date: 16 August 1995

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mr Darren Charles Dennis Upton
Notified on: 24 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UPTON BUSINESS SERVICES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
02 Sep 1996
Return made up to 14/08/96; full list of members
01 Dec 1995
Accounting reference date notified as 31/07
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Secretary resigned;new secretary appointed
14 Aug 1995
Incorporation