UPTON CONSTRUCTION LTD
UPTON CONSTRUCTION LTD is an active private limited company, incorporated on 23 March 2010. The nature of the business is Construction of commercial buildings. The company's registered office is on The Parade, Marlborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UPTON CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07199960 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 THE PARADE |
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Address Line 2 | C/O D & R |
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Post Town | MARLBOROUGH |
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Country | ENGLAND |
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Postcode | SN8 1NE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
UPTON CONSTRUCTION LTD
Directors
(The company's officers)
MR ROSS DIBLE
(~44 year old British national)
18 THE PARADE, C/O D & R, MARLBOROUGH, SN8 1NE, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 10/06/2019
MR NICHOLAS DUNCAN FARR
(~46 year old British national)
18 THE PARADE, C/O D & R, MARLBOROUGH, SN8 1NE, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 10/06/2019
MR LAURENCE POMEROY
(~41 year old British national)
18 THE PARADE, C/O D & R, MARLBOROUGH, SN8 1NE, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 10/06/2019
Shareholders
(Persons of Significant Control)
Mr Nicholas Duncan Farr
(~46 year old British national)
18, The Parade, C/O D & R, Marlborough, SN8 1NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Mr Ross Dible
(~44 year old British national)
18, The Parade, C/O D & R, Marlborough, SN8 1NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Mr Laurence Pomeroy
(~41 year old British national)
18, The Parade, C/O D & R, Marlborough, SN8 1NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Connections
(Shared officers)
SPECTRUM PRODUCTS (UK) LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UPTON CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, SN8 1NE.
Map of UPTON CONSTRUCTION LTD at local scale
Map of UPTON CONSTRUCTION LTD at district scale
More Companies in SN8 1NE
Other companies with registered offices in SN8 1NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)