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UPTON ENGINEERING & SONS LIMITED

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

This company is commonly known as Upton Engineering & Sons Limited. The company was founded 21 years ago and was given the registration number 04659612. The firm's registered office is in REDDITCH. You can find them at Brunswick House, Birmingham Road, Redditch, Worcestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:UPTON ENGINEERING & SONS LIMITED
Company Number:04659612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Brunswick House, Birmingham Road, Redditch, Worcestershire, B97 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Parbury, Dosthill, Tamworth, England, B77 1PJ

Director28 June 2013Active
21, Peel Close, Drayton Bassett, Tamworth, England, B78 3UE

Director28 June 2013Active
9 Old Manor Close, Drayton Bassett, B78 3UQ

Secretary04 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 February 2003Active
9 Old Manor Close, Drayton Bassett, B78 3UQ

Director04 April 2003Active
9 Old Manor Close, Drayton Bassett, B78 3UQ

Director04 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 February 2003Active

People with Significant Control

Mr Brand Harry Upton
Notified on:01 March 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:8, Church Green East, Redditch, England, B98 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Craig Upton
Notified on:01 March 2022
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:8, Church Green East, Redditch, England, B98 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Upton
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:9, Old Manor Close, Tamworth, England, B78 3UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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