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UPTON CONTRACTS LTD

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

This company is commonly known as Upton Contracts Ltd. The company was founded 8 years ago and was given the registration number 10235626. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:UPTON CONTRACTS LTD
Company Number:10235626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Factory Unit F5, Meridian Buildings, Nazeing Glassworks Estate, New Road, Broxbourne, England, EN10 6SX

Director20 July 2016Active
Factory Unit F5, Meridian Buildings, Nazeing Glassworks Estate, New Road, Broxboune, England, EN10 6SX

Secretary16 June 2016Active
Factory Unit F5, Meridian Buildings, Nazeing Glassworks Estate, New Road, Broxbourne, England, EN10 6SX

Director16 June 2016Active

People with Significant Control

Mrs Caroline Upton
Notified on:05 April 2023
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:9 Greenhills, Ware, England, SG12 0XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew William Upton
Notified on:16 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Factory Unit F5, Meridian Buildings, Nazeing Glassworks Estate, Broxboune, England, EN10 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James George Upton
Notified on:16 June 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Factory Unit F5, Meridian Buildings, Nazeing Glassworks Estate, Broxbourne, England, EN10 6SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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