UKBizDB.co.uk

UPLAND CONSULTANTS GB LIMITED

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

This company is commonly known as Upland Consultants Gb Limited. The company was founded 22 years ago and was given the registration number 04373948. The firm's registered office is in ROSE HILL. You can find them at 53 The Market, , Rose Hill, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:UPLAND CONSULTANTS GB LIMITED
Company Number:04373948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rose Hill, SM1 3HE

Director12 March 2009Active
53, The Market, Rose Hill, Sutton, United Kingdom, SM1 3HE

Corporate Secretary14 February 2002Active
11 Copse Hill, Purley, CR8 4LL

Director31 July 2002Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Director14 February 2002Active
53, The Market, Rose Hill, Sutton, United Kingdom, SM1 3HE

Corporate Director06 February 2009Active

People with Significant Control

Mrs Christine Hicks
Notified on:01 February 2017
Status:Active
Date of birth:September 1947
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
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
2021-08-24Gazette

Gazette dissolved voluntary.

Download
2021-06-08Gazette

Gazette notice voluntary.

Download
2021-05-26Dissolution

Dissolution application strike off company.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-24Capital

Capital allotment shares.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-03-20Accounts

Accounts with accounts type total exemption small.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-17Officers

Termination secretary company with name termination date.

Download
2015-05-12Accounts

Accounts with accounts type total exemption small.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-02Accounts

Accounts with accounts type total exemption small.

Download
2014-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-09Accounts

Accounts with accounts type total exemption small.

Download
2013-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-01Accounts

Accounts with accounts type total exemption small.

Download
2012-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-28Officers

Termination director company with name.

Download
2012-02-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.