UPSPEC LTD
EAST GRINSTEAD ELITE DEVELOPMENT & CONSTRUCTION LIMITED

Hellopages » Surrey » Tandridge » RH19 2JU

Company number 05597958
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address THE STABLES CROMWELL HALL FARM FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, RH19 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 300 . The most likely internet sites of UPSPEC LTD are www.upspec.co.uk, and www.upspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Salfords (Surrey) Rail Station is 7 miles; to Oxted Rail Station is 7.4 miles; to Balcombe Rail Station is 8.3 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upspec Ltd is a Private Limited Company. The company registration number is 05597958. Upspec Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Upspec Ltd is The Stables Cromwell Hall Farm Felcourt Road Felcourt East Grinstead Rh19 2ju. . BHARMAL, Ibrahim is a Secretary of the company. BHARMAL, Ibrahim is a Director of the company. BHARMAL, Saifudin is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director IFILL, Michael Elliot has been resigned. Director WHITE, Darren has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BHARMAL, Ibrahim
Appointed Date: 20 October 2005
Director
BHARMAL, Ibrahim
Appointed Date: 20 October 2005
72 years old
Director
BHARMAL, Saifudin
Appointed Date: 20 October 2005
70 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
IFILL, Michael Elliot
Resigned: 31 October 2007
Appointed Date: 20 October 2005
71 years old
Director
WHITE, Darren
Resigned: 12 November 2009
Appointed Date: 30 April 2008
58 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Saifudin Bharmal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPSPEC LTD Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 300
23 Jun 2015
Total exemption full accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
...
... and 33 more events
22 Nov 2005
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
28 Oct 2005
Registered office changed on 28/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ
20 Oct 2005
Incorporation

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