This company is commonly known as Upgrade Construction Limited. The company was founded 25 years ago and was given the registration number 03779720. The firm's registered office is in WOKING. You can find them at Chancery House, St. Johns Road, Woking, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | UPGRADE CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03779720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chancery House, St. Johns Road, Woking, Surrey, GU21 7SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA | Director | 28 May 1999 | Active |
| 31, Watcombe Road, Bournemouth, United Kingdom, BH6 3LU | Secretary | 28 May 1999 | Active |
| 1 High Street, Knaphill, Woking, GU21 2PG | Corporate Secretary | 28 May 1999 | Active |
| 1 High Street, Knaphill, Woking, GU21 2PG | Corporate Director | 28 May 1999 | Active |
| Mr Gordon Dixon Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Watcombe Road, Bournemouth, United Kingdom, BH6 3LU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-19 | Officers | Change person director company with change date. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
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