Company number 04519699
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of UPPEREARTH LIMITED are www.upperearth.co.uk, and www.upperearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Upperearth Limited is a Private Limited Company.
The company registration number is 04519699. Upperearth Limited has been working since 27 August 2002.
The present status of the company is Active. The registered address of Upperearth Limited is 1 Andromeda House Calleva Park Aldermaston Reading Berkshire Rg7 8ap. The cash in hand is £0.1k. It is £0k against last year. . DAVIDSON, Monique Francoise is a Secretary of the company. DAVIDSON, John Michael is a Director of the company. DAVIDSON, Monique Francoise is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".
upperearth Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 16 September 2002
Appointed Date: 27 August 2002
Nominee Director
JPCORD LIMITED
Resigned: 16 September 2002
Appointed Date: 27 August 2002
Persons With Significant Control
Mr John Michael Davidson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPPEREARTH LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Nov 2015
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
12 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
31 Jan 2003
Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100
30 Sep 2002
Registered office changed on 30/09/02 from: suite 17 city business centre lower road london SE16 2XB
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation