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UPPERSTACK LIMITED

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

This company is commonly known as Upperstack Limited. The company was founded 36 years ago and was given the registration number 02232782. The firm's registered office is in MANCHESTER. You can find them at Barton Aerodrome Barton Airport, Eccles, Manchester, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:UPPERSTACK LIMITED
Company Number:02232782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Barton Aerodrome Barton Airport, Eccles, Manchester, England, M30 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sandpiper Close, Sandhills Tytherington, Macclesfield, SK10 2SZ

Director-Active
Barton Aerodrome, Barton Airport, Eccles, Manchester, England, M30 7SA

Director27 May 2018Active
Barton Aerodrome, Barton Airport, Eccles, Manchester, England, M30 7SA

Director27 May 2018Active
47 Hibbert Lane, Marple, SK6 7NZ

Secretary01 November 2000Active
5 Sandpiper Close, Sandhills Tytherington, Macclesfield, SK10 2SZ

Secretary31 August 2004Active
Woodview, Withinlee Road, Prestbury, SK10 4AT

Secretary02 March 1991Active
High Acre Hartford Bridge, Hartford, Northwich, CW8 1PP

Secretary-Active
47 Hibbert Lane, Marple, SK6 7NZ

Director12 November 1997Active
Woodview, Withinlee Road, Prestbury, SK10 4AT

Director30 April 1994Active
High Acre Hartford Bridge, Hartford, Northwich, CW8 1PP

Director-Active
17 Woodlea Court, Northwich, CW8 4TG

Director-Active

People with Significant Control

Mr Mark Anthony Craine
Notified on:01 August 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Barton Aerodrome, Barton Airport, Manchester, England, M30 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Hannah Reid
Notified on:01 August 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Barton Aerodrome, Barton Airport, Manchester, England, M30 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Stuart Carr
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Barton Aerodrome, Barton Airport, Manchester, England, M30 7SA
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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Restoration

Administrative restoration company.

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2024-02-06Gazette

Gazette dissolved compulsory.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Address

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

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2019-10-09Address

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

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Appoint person director company with name date.

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