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UPRIGHT ECO BUILDING LTD

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

This company is commonly known as Upright Eco Building Ltd. The company was founded 10 years ago and was given the registration number 08724216. The firm's registered office is in REIGATE. You can find them at 14 West Street, , Reigate, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UPRIGHT ECO BUILDING LTD
Company Number:08724216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 West Street, Reigate, Surrey, England, RH2 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 West Street, Reigate, England, RH2 9BS

Director09 October 2013Active
14 West Street, Reigate, England, RH2 9BS

Director02 November 2023Active
14 West Street, Reigate, England, RH2 9BS

Director09 October 2013Active
40, Reeve Road, Reigate, United Kingdom, RH2 7PH

Secretary09 October 2013Active

People with Significant Control

Mr Matthew James Charlton
Notified on:02 November 2023
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:14 West Street, Reigate, England, RH2 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Joseph Wilson
Notified on:02 November 2023
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:14 West Street, Reigate, England, RH2 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Wakeford
Notified on:02 November 2023
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:14 West Street, Reigate, England, RH2 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Upright Construction (South East) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14 West Street, Reigate, England, RH2 9BS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Capital

Capital allotment shares.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-07-19Accounts

Change account reference date company previous extended.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-01-04Change of name

Certificate change of name company.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Change person director company with change date.

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2020-04-02Officers

Change person director company with change date.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2020-03-20Officers

Termination secretary company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-11Address

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

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-07-10Accounts

Accounts with accounts type dormant.

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