This company is commonly known as Uponor Infra Limited. The company was founded 33 years ago and was given the registration number 02570849. The firm's registered office is in MILTON KEYNES. You can find them at C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UPONOR INFRA LIMITED |
|---|---|---|
| Company Number | : | 02570849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1991 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyljeveneentie 6, D 2, 02260, Espoo, Finland, | Director | 19 November 2013 | Active |
| 3, Heinakuja, Rajamaki, Finland, 05200 | Director | 19 October 2015 | Active |
| 32 Ryeland Road, Duston, Northampton, NN5 6QG | Secretary | 31 March 2003 | Active |
| Church Farm High Street, Great Linford, Milton Keynes, MK14 5AX | Secretary | - | Active |
| 15 Kindleton, Great Linford, Milton Keynes, MK14 5EA | Secretary | 31 July 1996 | Active |
| 4 Rushendon Furlong, Pitstone, Leighton Buzzard, LU7 9QX | Secretary | 15 May 2002 | Active |
| Keltamotie 10as 5, 01300 Vantaa, Finland, FOREIGN | Director | 01 January 1995 | Active |
| Keltamotie 10as 5, 01300 Vantaa, Finland, FOREIGN | Director | 16 March 1992 | Active |
| Avenue De Lane Closiere 46, B410 Waterloo, Belgium, FOREIGN | Director | - | Active |
| Bruggervagen 3, Vasa, 65230 | Director | 01 April 2009 | Active |
| Porvarinkatu 7, 65101, Vaasa, Finland, | Director | 19 November 2013 | Active |
| Saaristokatu 4, Vaasa, FIN65170 | Director | 25 February 2002 | Active |
| 11, Daisy Avenue, Carlisle, United Kingdom, CA2 6BP | Director | 04 March 1998 | Active |
| Levolavagen 48, Yttermark, Finland, | Director | 01 November 2005 | Active |
| Nordgarde 1, Dk 4520 Svinninge, Denmark, | Director | - | Active |
| 51 Trafalgar Avenue, Barleyhurst Park Bletchley, Milton Keynes, MK3 7UP | Director | 16 March 1992 | Active |
| C/O Uponor Corporation, Ayritie 20, Vantaa, Finland, 01510 | Director | 07 April 2017 | Active |
| Konttikuja 9, 65280, Vaasa, Finland, | Director | 19 November 2013 | Active |
| Church Farm High Street, Great Linford, Milton Keynes, MK14 5AX | Director | - | Active |
| Emmavagen 10, 65610 Korsholm, Finland, FOREIGN | Director | - | Active |
| Uponor Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | 20, Ayritie, Vantaa, Finland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-05-03 | Officers | Appoint person director company with name date. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Officers | Change person director company with change date. | Download |
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