U P B F LIMITED
CROWBOROUGH E X L (EUROPE) LIMITED

Hellopages » East Sussex » Wealden » TN6 2JD

Company number 05053796
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address ADRENALIN HOUSE BROOKLANDS PARK, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Stephen John Charles Baldwin on 25 February 2016; Director's details changed for Mr Stephen John Charles Baldwin on 20 September 2016. The most likely internet sites of U P B F LIMITED are www.upbf.co.uk, and www.u-p-b-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. U P B F Limited is a Private Limited Company. The company registration number is 05053796. U P B F Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of U P B F Limited is Adrenalin House Brooklands Park Farningham Road Crowborough East Sussex Tn6 2jd. . SQUIRE, Niall Robert is a Secretary of the company. BALDWIN, Stephen John Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE, Niall Robert
Appointed Date: 24 February 2004
Director
BALDWIN, Stephen John Charles
Appointed Date: 24 February 2004
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Stephen John Charles Baldwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

U P B F LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Stephen John Charles Baldwin on 25 February 2016
27 Feb 2017
Director's details changed for Mr Stephen John Charles Baldwin on 20 September 2016
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 25 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
24 Feb 2004
Incorporation

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