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 9 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 |
|---|
| Company Number | : | 09545578 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 April 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64203 - Activities of construction holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Novellus Capital Limited Regus 1.10, 1 Elmfield Park, Bromley, Kent, England, BR1 1LU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | T Bromley, Ground Floor, 15 London Road, Bromley, England, BR1 1DE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr William Peter Mcmanus |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1981 |
|---|
| Nationality | : | British |
|---|
| Address | : | 25, Ives Street, London, SW3 2ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)