UPP (RACHEL MCMILLAN) LIMITED - LONDON
Overview
UPP (RACHEL MCMILLAN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UPP (RACHEL MCMILLAN) LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226683.
UPP (RACHEL MCMILLAN) LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226683.
UPP (RACHEL MCMILLAN) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2008-10-15 | CURRENT |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2005-05-04 | CURRENT |
MR SEAN O'SHEA | Aug 1963 | British | Director | 2008-10-15 | CURRENT |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2001-06-27 UNTIL 2005-01-04 | RESIGNED | ||
MR CLIVE WILSON CRAWFORD | Oct 1943 | British | Director | 2001-06-27 UNTIL 2008-10-15 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Director | 2001-06-18 UNTIL 2001-06-27 | RESIGNED | ||
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2003-07-02 UNTIL 2004-06-15 | RESIGNED |
MR GORDON JAMES WILSON | Apr 1967 | British | Director | 2002-09-26 UNTIL 2002-10-04 | RESIGNED |
MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2002-10-04 UNTIL 2004-02-11 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2001-06-27 UNTIL 2002-10-04 | RESIGNED |
PAUL GEORGE MILNER | Aug 1961 | British | Director | 2002-09-26 UNTIL 2002-10-04 | RESIGNED |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2002-03-28 UNTIL 2002-10-28 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2002-03-28 UNTIL 2002-10-28 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2002-12-04 UNTIL 2008-10-15 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-06-01 UNTIL 2001-06-18 | RESIGNED | ||
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2002-12-04 UNTIL 2008-10-15 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Secretary | 2001-06-18 UNTIL 2001-06-27 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UPP (RACHEL MCMILLAN) LIMITED | 2018-05-30 | 31-08-2017 | £1 equity |
Micro-entity Accounts - UPP (RACHEL MCMILLAN) LIMITED | 2017-05-18 | 31-08-2016 | £1 equity |