UPTON POOLE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Upton Poole Limited. The company was founded 10 years ago and was given the registration number 09545578. The firm's registered office is in BROMLEY. You can find them at Novellus Capital Limited Regus 1.10, 1 Elmfield Park, Bromley, Kent. This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | UPTON POOLE LIMITED |
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| Company Number | : | 09545578 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 April 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Novellus Capital Limited Regus 1.10, 1 Elmfield Park, Bromley, Kent, England, BR1 1LU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| T Bromley, Ground Floor, 15 London Road, Bromley, England, BR1 1DE | Director | 02 July 2015 | Active |
| 37 Walburton Way, Clanfield, Waterlooville, England, PO8 0XP | Secretary | 16 April 2015 | Active |
| Bay Tree House, Broad Road, Hambrook, Chichester, United Kingdom, PO18 8RG | Director | 16 April 2015 | Active |
People with Significant Control
| Novellus Capital Limited |
| Notified on | : | 16 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | T Bromley, Ground Floor, 15 London Road, Bromley, England, BR1 1DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr William Peter Mcmanus |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Address | : | 25, Ives Street, London, SW3 2ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)