UPPERLIMIT (UK) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SJ

Company number 05740491
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 24 KINGFISHER COURT, NEWBURY, BERKSHIRE, ENGLAND, RG14 5SJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Kim Andrews-Butler as a secretary on 16 March 2016. The most likely internet sites of UPPERLIMIT (UK) LIMITED are www.upperlimituk.co.uk, and www.upperlimit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.4 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upperlimit Uk Limited is a Private Limited Company. The company registration number is 05740491. Upperlimit Uk Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Upperlimit Uk Limited is 24 Kingfisher Court Newbury Berkshire England Rg14 5sj. . ANDREWS-BUTLER, Kim is a Secretary of the company. MISTRY, Victor Hormuz is a Director of the company. Secretary MISTRY, Victor Hormuz has been resigned. Secretary MISTRY, Victor Hormuz has been resigned. Secretary RADWELL, Sharon has been resigned. Director BLACKMAN, Edward Peter has been resigned. Director OWINY, Edward Amone has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ANDREWS-BUTLER, Kim
Appointed Date: 16 March 2016
Director
MISTRY, Victor Hormuz
Appointed Date: 13 March 2006
68 years old

Resigned Directors

Secretary
MISTRY, Victor Hormuz
Resigned: 30 November 2014
Appointed Date: 13 March 2006
Secretary
MISTRY, Victor Hormuz
Resigned: 30 March 2009
Appointed Date: 13 March 2006
Secretary
RADWELL, Sharon
Resigned: 29 January 2016
Appointed Date: 01 December 2014
Director
BLACKMAN, Edward Peter
Resigned: 31 December 2007
Appointed Date: 13 March 2006
44 years old
Director
OWINY, Edward Amone
Resigned: 01 August 2014
Appointed Date: 01 June 2007
55 years old

Persons With Significant Control

Mr Victor Hormuz Mistry
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

UPPERLIMIT (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mrs Kim Andrews-Butler as a secretary on 16 March 2016
17 Mar 2016
Termination of appointment of Sharon Radwell as a secretary on 29 January 2016
08 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 36 more events
10 May 2007
Location of register of members
10 May 2007
Registered office changed on 10/05/07 from: 5 ebony close, virginia park stafford staffordshire ST16 2TW
10 May 2007
Location of debenture register
08 Nov 2006
Registered office changed on 08/11/06 from: 11 ebony close, virginia park stafford staffordshire ST16 2TW
13 Mar 2006
Incorporation

UPPERLIMIT (UK) LIMITED Charges

30 November 2015
Charge code 0574 0491 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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