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UPFIELDS COMPLETE BATHROOMS LIMITED

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

This company is commonly known as Upfields Complete Bathrooms Limited. The company was founded 29 years ago and was given the registration number 03027039. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:UPFIELDS COMPLETE BATHROOMS LIMITED
Company Number:03027039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 215 Seaside, Eastbourne, United Kingdom, BN22 7NR

Director23 May 2023Active
11 Summerfields Avenue, Hailsham, BN27 3BP

Secretary28 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 February 1995Active
11 Summerfields Avenue, Hailsham, United Kingdom, BN27 3BP

Director28 November 2017Active
11 Summerfields Avenue, Hailsham, BN27 3BP

Director28 February 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 February 1995Active
30/34 North Street, Hailsham, East Sussex, BN27 1DW

Director28 February 1995Active

People with Significant Control

Mr Grant Bradley Everitt
Notified on:23 May 2023
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 215 Seaside, Eastbourne, United Kingdom, BN22 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anita Mary Killeen
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:11 Summerfields Avenue, Hailsham, United Kingdom, BN27 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Patrick Killeen
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:United Kingdom
Address:11 Summerfields Avenue, Hailsham, United Kingdom, BN27 3BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-06-27Officers

Change person director company with change date.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Termination secretary company with name termination date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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