UPTON PRODUCTS AND TECHNOLOGY LIMITED

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

This company is commonly known as Upton Products And Technology Limited. The company was founded 5 years ago and was given the registration number 11654593. The firm's registered office is in HOLWELL. You can find them at Rga Centre Rga Centre, Tubb Lane, Holwell, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	UPTON PRODUCTS AND TECHNOLOGY LIMITED
Company Number	:	11654593
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	Rga Centre Rga Centre, Tubb Lane, Holwell, United Kingdom, OX18 4LD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rga Centre, Rga Centre, Tubb Lane, Holwell, United Kingdom, OX18 4LD	Secretary	01 November 2018	Active
Rga Centre, Rga Centre, Tubb Lane, Holwell, United Kingdom, OX18 4LD	Director	01 November 2018	Active
Rga Centre, Rga Centre, Tubb Lane, Holwell, United Kingdom, OX18 4LD	Director	01 November 2019	Active

People with Significant Control

Mrs Gwyneth Kathleen Gibbons
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rga Centre, Rga Centre, Holwell, United Kingdom, OX18 4LD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Thomas Wood Gibbons
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	August 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rga Centre, Rga Centre, Holwell, United Kingdom, OX18 4LD
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 (6 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

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved voluntary.	Download
2021-01-12	Gazette	Gazette notice voluntary.	Download
2021-01-05	Gazette	Gazette notice compulsory.	Download
2020-12-30	Dissolution	Dissolution application strike off company.	Download
2019-11-11	Persons with significant control	Notification of a person with significant control.	Download
2019-11-11	Confirmation statement	Confirmation statement with updates.	Download
2019-11-11	Officers	Appoint person director company with name date.	Download
2019-11-11	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-01	Incorporation	Incorporation company.	Download