Company number 10296911
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 3AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Sub-division of shares on 9 December 2016; Change of share class name or designation; Resolutions
RES13 ‐
It was resolved that the 100 ordinary shares of £1 each in the issued share capital of the company be sub-divided into 10,000 ordinary shares of £0.01 each (including issued shares). 09/12/2016
. The most likely internet sites of UPROOTS LTD are www.uproots.co.uk, and www.uproots.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uproots Ltd is a Private Limited Company.
The company registration number is 10296911. Uproots Ltd has been working since 26 July 2016.
The present status of the company is Active. The registered address of Uproots Ltd is Pembroke House Llantarnam Park Way Cwmbran Torfaen United Kingdom Np44 3au. . CARNELL, Alexandra Elizabeth is a Director of the company. Director CARNELL, Alexandra has been resigned. Director LEWIS, Sophie Rita has been resigned. Director LEWIS, Sophie Rita has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Sophie Rita Lewis
Notified on: 26 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more
UPROOTS LTD Events
20 Dec 2016
Sub-division of shares on 9 December 2016
20 Dec 2016
Change of share class name or designation
20 Dec 2016
Resolutions
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RES13 ‐
It was resolved that the 100 ordinary shares of £1 each in the issued share capital of the company be sub-divided into 10,000 ordinary shares of £0.01 each (including issued shares). 09/12/2016
08 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
08 Dec 2016
Director's details changed for Mrs Alexandra Elizabeth Carnell on 22 November 2016
...
... and 4 more events
31 Aug 2016
Appointment of Miss Sophie Rita Lewis as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Alexandra Carnell as a director on 31 August 2016
22 Aug 2016
Termination of appointment of Sophie Lewis as a director on 22 August 2016
26 Jul 2016
Appointment of Mrs Alexandra Carnell as a director on 26 July 2016
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
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MODEL ARTICLES ‐
Model articles adopted