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Uplands Retail Limited, BS16 7FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UPLANDS RETAIL LIMITED

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

This company is commonly known as Uplands Retail Limited. The company was founded 22 years ago and was given the registration number 04368529. The firm's registered office is in BRISTOL. You can find them at 7 Brook Office Park Follybrook Road, Emersons Green, Bristol, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:UPLANDS RETAIL LIMITED
Company Number:04368529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:7 Brook Office Park Follybrook Road, Emersons Green, Bristol, BS16 7FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brook Office Park, 9 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL

Director10 January 2014Active
7 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director06 July 2011Active
9 Brook Office Park, 9 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL

Director11 June 2018Active
9 Brook Office Park, 9 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL

Director11 June 2018Active
9 Brook Office Park, 9 Brook Office Park, Emersons Green, Bristol, England, BS16 7FL

Director14 March 2008Active
8 Hempton Lane, Almondsbury, Bristol, BS32 4AN

Secretary01 May 2003Active
Little Oaks, Dundry Lane, Bristol, BS41 8JH

Secretary06 February 2002Active
7 Brook Office Park, Follybrook Road, Emersons Green, Bristol, BS16 7FL

Secretary04 October 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary06 February 2002Active
7 Brook Office Park, Follybrook Road, Emersons Green, Bristol, BS16 7FL

Director14 March 2008Active
7 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

Director06 July 2011Active
7 Brook Office Park, Follybrook Road, Emersons Green, Bristol, BS16 7FL

Director14 March 2008Active
7 Brook Office Park, Follybrook Road, Emersons Green, Bristol, BS16 7FL

Director01 September 2002Active
7 Brook Office Park, Follybrook Road, Emersons Green, Bristol, BS16 7FL

Director04 October 2004Active
7 Brook Office Park, Follybrook Road, Emersons Green, Bristol, BS16 7FL

Director14 March 2008Active
35 Bridgewater Road, Uplands, Bristol, BS13 7AX

Director06 February 2002Active
7 Brook Office Park, Follybrook Road, Emersons Green, Bristol, BS16 7FL

Director01 September 2002Active
7 Brook Office Park, Follybrook Road, Emersons Green, Bristol, BS16 7FL

Director14 March 2008Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mr Kevin Patrick Feldman
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:140, Bye Mead, Bristol, England, BS16 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Uplands Retail Holdings Limited
Notified on:06 April 2016
Status:Active
Address:7 Brook Office Park, Folly Brook Road, Bristol, BS16 7FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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