This company is commonly known as Uppertheme Limited. The company was founded 24 years ago and was given the registration number 03926542. The firm's registered office is in BOLTON. You can find them at 140 Lee Lane, Horwich, Bolton, Lancashire. This company's SIC code is 99999 - Dormant Company.
| Name | : | UPPERTHEME LIMITED |
|---|---|---|
| Company Number | : | 03926542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Lee Lane, Horwich, Bolton, Lancashire, England, BL6 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Lee Lane, Horwich, Bolton, England, BL6 7AF | Secretary | 11 December 2015 | Active |
| 140, Lee Lane, Horwich, Bolton, England, BL6 7AF | Director | 11 December 2015 | Active |
| 23 Canton House, Great Heathmead, Haywards Heath, RH16 1FD | Secretary | 02 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 February 2000 | Active |
| 23 Canton House, Great Heathmead, Haywards Heath, RH16 1FD | Director | 02 March 2000 | Active |
| 14 Heene Terrace, Flat 3, Worthing, BN14 3NR | Director | 02 March 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 February 2000 | Active |
| Mr Stephen Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 140, Lee Lane, Bolton, England, BL6 7AF |
| Nature of control | : |
|
| Mrs Eileen Martha Margaret Jacques | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Canton House, Haywards Heath, England, RH16 1FD |
| Nature of control | : |
|
| Mr Peter Frederick Plank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Heene Terrace, Worthing, United Kingdom, BN14 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-16 | Officers | Appoint person director company with name date. | Download |
| 2015-12-16 | Officers | Termination director company with name termination date. | Download |
| 2015-12-16 | Officers | Termination director company with name termination date. | Download |
| 2015-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type dormant. | Download |
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