Company number 09478230
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 11 BLACK HORSE CLOSE, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5QP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Christopher John Upton as a secretary on 9 March 2017. The most likely internet sites of UPTON MECHANICS LTD. are www.uptonmechanics.co.uk, and www.upton-mechanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Upton Mechanics Ltd is a Private Limited Company.
The company registration number is 09478230. Upton Mechanics Ltd has been working since 09 March 2015.
The present status of the company is Active. The registered address of Upton Mechanics Ltd is 11 Black Horse Close Windsor Berkshire United Kingdom Sl4 5qp. . UPTON, Adam Geoffrey is a Director of the company. Secretary UPTON, Christopher John has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Geoffrey Upton
Notified on: 9 March 2017
34 years old
Nature of control: Ownership of shares – 75% or more
UPTON MECHANICS LTD. Events
29 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
29 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Mar 2017
Termination of appointment of Christopher John Upton as a secretary on 9 March 2017
09 Dec 2016
Registered office address changed from 28 Sheepcote Road Eton Wick Windsor Berkshire SL4 6JB England to 11 Black Horse Close Windsor Berkshire SL4 5QP on 9 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Appointment of Mr Christopher John Upton as a secretary on 30 November 2016
12 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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Model articles adopted