Company number 03027187
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address KNOWLE HOUSE, KNOWLE ROAD, BRENCHLEY, KENT TN 12 7DN
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Alexander Raphael Ezrati as a director on 16 April 2016; Appointment of Mrs Karen June Ezrati as a director on 16 April 2016. The most likely internet sites of JAMES UPSHALL PIPE COMPANY (UK) LIMITED are www.jamesupshallpipecompanyuk.co.uk, and www.james-upshall-pipe-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. James Upshall Pipe Company Uk Limited is a Private Limited Company.
The company registration number is 03027187. James Upshall Pipe Company Uk Limited has been working since 28 February 1995.
The present status of the company is Active. The registered address of James Upshall Pipe Company Uk Limited is Knowle House Knowle Road Brenchley Kent Tn 12 7dn. . EZRATI, Karen June is a Secretary of the company. EZRATI, Alexander Raphael is a Director of the company. EZRATI, Karen June is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director EZRATI, Mordechai has been resigned. Director JONES, Barry John has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Manufacture of tobacco products".
Current Directors
Resigned Directors
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 07 February 1997
Appointed Date: 28 February 1995
Director
EZRATI, Mordechai
Resigned: 16 April 2016
Appointed Date: 07 February 1997
75 years old
Director
JONES, Barry John
Resigned: 07 February 1997
Appointed Date: 14 March 1995
81 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 14 March 1995
Appointed Date: 28 February 1995
JAMES UPSHALL PIPE COMPANY (UK) LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Appointment of Mr Alexander Raphael Ezrati as a director on 16 April 2016
20 Sep 2016
Appointment of Mrs Karen June Ezrati as a director on 16 April 2016
20 Sep 2016
Termination of appointment of Mordechai Ezrati as a director on 16 April 2016
23 May 2016
Statement of capital following an allotment of shares on 30 April 2016
...
... and 53 more events
22 Mar 1995
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 13/03/95
22 Mar 1995
Resolutions
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(W)ELRES ‐
S366A disp holding agm 13/03/95
22 Mar 1995
Resolutions
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WRES03 ‐
Written resolution of exemption from the Appointing of Auditors
22 Mar 1995
Director resigned;new director appointed