Company number 07470427
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of UPMINSTER PANELCRAFT LIMITED are www.upminsterpanelcraft.co.uk, and www.upminster-panelcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upminster Panelcraft Limited is a Private Limited Company.
The company registration number is 07470427. Upminster Panelcraft Limited has been working since 15 December 2010.
The present status of the company is Active. The registered address of Upminster Panelcraft Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . WEBB, Alfred Colin is a Director of the company. WEBB, Benjamin Thomas is a Director of the company. Director PARRY, David Robert has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alfred Colin Webb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UPMINSTER PANELCRAFT LIMITED Events
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 9 more events
10 May 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
21 Jan 2011
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 21 January 2011
21 Jan 2011
Appointment of Alfred Colin Webb as a director
19 Jan 2011
Termination of appointment of David Parry as a director
15 Dec 2010
Incorporation
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Model articles adopted