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 - LEICESTER

This company is listed in the following categories:
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

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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

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