UPN (SAFEGUARD) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
UPN (SAFEGUARD) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
UPN (SAFEGUARD) LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421621. The accounts status is SMALL and accounts are next due on 31/12/2024.
UPN (SAFEGUARD) LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421621. The accounts status is SMALL and accounts are next due on 31/12/2024.
UPN (SAFEGUARD) LIMITED - LEICESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 HIGH VIEW CLOSE
LEICESTER
LE4 9LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORSE ARNOLD | Jul 1950 | British | Director | 2021-07-20 | CURRENT |
MR GEOFFREY STEPHEN ALLARD | Jul 1970 | British | Secretary | 2008-12-10 | CURRENT |
MR GEOFFREY STEPHEN ALLARD | Jul 1970 | British | Director | 2016-05-16 | CURRENT |
ANDREW JOHN LOWE | Mar 1961 | British | Director | 2021-07-20 | CURRENT |
MR STUART JOHN FULLER | Dec 1974 | British | Director | 2022-05-09 | CURRENT |
MR NEIL CHAPPELOW | May 1967 | British | Director | 2010-07-29 | CURRENT |
MARTYN BARRIE CHAPMAN | Sep 1966 | British | Director | 2002-04-22 | CURRENT |
DAVID JAMES BROWN | Aug 1973 | British | Director | 2006-04-03 | CURRENT |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-04-22 UNTIL 2003-09-01 | RESIGNED | ||
MARTYN BARRIE CHAPMAN | Sep 1966 | British | Secretary | 2006-02-10 UNTIL 2006-11-01 | RESIGNED |
MR RODERICK IAN THOMAS BAYES | Mar 1955 | English | Secretary | 2004-01-06 UNTIL 2006-02-10 | RESIGNED |
DAVID GANNON | Aug 1953 | British | Secretary | 2007-04-22 UNTIL 2008-12-10 | RESIGNED |
MR ANDREW SPENCER | May 1962 | British | Director | 2015-05-11 UNTIL 2020-01-06 | RESIGNED |
MR ANDREW SPENCER | May 1962 | British | Director | 2003-09-01 UNTIL 2005-02-11 | RESIGNED |
FRED NEWBOUND BRIGGS | Mar 1943 | British | Director | 2004-02-24 UNTIL 2005-02-22 | RESIGNED |
DAVID GANNON | Aug 1953 | British | Secretary | 2006-11-01 UNTIL 2007-01-17 | RESIGNED |
ANTHONY JONES | Mar 1946 | British | Director | 2008-04-17 UNTIL 2010-07-19 | RESIGNED |
MR BRIAN ANDREW PHILLIPS | Jan 1964 | British | Director | 2004-02-24 UNTIL 2004-05-04 | RESIGNED |
SIMON HAZELGROVE | Jan 1969 | British | Director | 2006-04-03 UNTIL 2007-04-22 | RESIGNED |
DAVID GANNON | Aug 1953 | British | Director | 2006-11-01 UNTIL 2007-04-22 | RESIGNED |
MR STEVEN MICHAEL BUTLER | Sep 1973 | British | Director | 2006-04-03 UNTIL 2011-08-26 | RESIGNED |
MR ALAN EDWIN BROUGHTON | Oct 1955 | English | Director | 2005-06-13 UNTIL 2006-03-31 | RESIGNED |
MICHAEL BAYNES | Jan 1944 | British | Director | 2005-06-13 UNTIL 2006-03-31 | RESIGNED |
MR GLENN PETER CLARIE BOLDY | Jun 1957 | British | Director | 2004-06-24 UNTIL 2008-04-17 | RESIGNED |
MR GLENN PETER CLARIE BOLDY | Jun 1957 | British | Director | 2015-05-11 UNTIL 2015-12-07 | RESIGNED |
MRS LEANNE URWIN | Sep 1974 | British | Director | 2011-09-12 UNTIL 2019-12-09 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UPN (Safeguard) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-24 | 31-03-2023 | £1,447,222 Cash £6 equity |
UPN (Safeguard) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-07 | 31-03-2022 | £723,942 Cash £6 equity |
UPN (Safeguard) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £790,132 Cash £2 equity |
UPN (Safeguard) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-03-2020 | £847,392 Cash £2 equity |