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U-PULL-IT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U-pull-it Limited. The company was founded 15 years ago and was given the registration number 06749453. The firm's registered office is in WOOTTON. You can find them at Acrey Fields, Woburn Road, Wootton, Bedfordshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:U-PULL-IT LIMITED
Company Number:06749453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary15 July 2013Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director05 June 2019Active
14185, Dallas Parkway, Suite 1500, Dallas, United States, TX 75254

Director18 June 2020Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Secretary14 November 2008Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director24 November 2008Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director18 January 2016Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director08 January 2019Active
3249 Torrey Pines Drive, Fairfield, Usa,

Director14 November 2008Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director24 November 2008Active
Acrey Fields, Woburn Road, Wootton, United Kingdom, MK43 9EJ

Director13 June 2009Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director24 November 2008Active
14185, Dallas Parkway, Suite 300, Dallas, United States, TX 75254

Director18 June 2020Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director25 September 2012Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director24 November 2008Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director14 November 2008Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director18 January 2016Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director24 November 2008Active

People with Significant Control

Universal Salvage Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acrey Fields, Wootton Green, Bedford, England, MK43 9EF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type full.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Resolution

Resolution.

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2021-10-18Incorporation

Memorandum articles.

Download
2021-05-11Accounts

Accounts with accounts type full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type full.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-02-12Officers

Change person director company with change date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Officers

Change person director company with change date.

Download

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