UPWARD INVESTMENTS LIMITED
CO TYRONE


Company number NI032649
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 93 OMAGH ROAD, BALLYGAWLEY, CO TYRONE, BT70 2BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 . The most likely internet sites of UPWARD INVESTMENTS LIMITED are www.upwardinvestments.co.uk, and www.upward-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Upward Investments Limited is a Private Limited Company. The company registration number is NI032649. Upward Investments Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Upward Investments Limited is 93 Omagh Road Ballygawley Co Tyrone Bt70 2by. . MCNELIS, Francis is a Secretary of the company. MCNELIS, Eamon Thomas is a Director of the company. MCNELIS, Francis is a Director of the company. Director MYCRYSTAL, Brendan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCNELIS, Francis
Appointed Date: 09 July 1997

Director
MCNELIS, Eamon Thomas
Appointed Date: 12 April 1999
64 years old

Director
MCNELIS, Francis
Appointed Date: 12 April 1999
68 years old

Resigned Directors

Director
MYCRYSTAL, Brendan
Resigned: 12 April 1999
Appointed Date: 09 July 1997
76 years old

Persons With Significant Control

Mr Francis Mcnelis
Notified on: 9 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eamon Mcnelis
Notified on: 9 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPWARD INVESTMENTS LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2

...
... and 46 more events
31 Jul 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jul 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jul 1997
Decln complnce reg new co
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09 Jul 1997
Articles
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09 Jul 1997
Memorandum
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UPWARD INVESTMENTS LIMITED Charges

4 May 1999
Mortgage or charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Premises situate at and known as 33 market…
18 June 1998
Mortgage or charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
18 June 1998
Mortgage or charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…