UPTOOL LTD.
LONDON FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD. MASTERBOND DIGITAL PROGRAMMES LIMITED

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 03659276
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address SUITE 272 19-21, CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of UPTOOL LTD. are www.uptool.co.uk, and www.uptool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Uptool Ltd is a Private Limited Company. The company registration number is 03659276. Uptool Ltd has been working since 29 October 1998. The present status of the company is Active. The registered address of Uptool Ltd is Suite 272 19 21 Crawford Street London W1h 1pj. . HAAS, Eva Brigitte is a Secretary of the company. HAAS, Timothy Winston is a Director of the company. Director ISLIN, Margaret Jane has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAAS, Eva Brigitte
Appointed Date: 29 October 1998
Director
HAAS, Timothy Winston
Appointed Date: 29 October 1998
72 years old

Resigned Directors

Director
ISLIN, Margaret Jane
Resigned: 08 February 2006
Appointed Date: 19 January 2005
60 years old

Persons With Significant Control

Mr Timothy Winston Haas
Notified on: 15 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

UPTOOL LTD. Events

21 Dec 2016
Confirmation statement made on 29 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 April 2016
16 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 39 more events
26 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000
Return made up to 29/10/99; full list of members
28 May 1999
Registered office changed on 28/05/99 from: 78 marylebone high street, london, W1M 4AP
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.
28 May 1999
Registered office changed on 28/05/99 from: 78 marylebone high street london W1M 4AP
29 Oct 1998
Incorporation

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