UPRIGHT GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

UPRIGHT GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
UPRIGHT GROUP LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418556. The accounts status is TOTAL EXEMPTION FULL.

UPRIGHT GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom
Previous trading names include:
UPRIGHT UK LIMITED (until 16/09/2016)
UPRIGHT MANUFACTURERS (UK) LTD (until 26/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2018 14/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES HUNT Apr 1964 British Director 2014-07-01 CURRENT
MR MURRAY LEE BURTON Mar 1965 Director 2005-04-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-08 UNTIL 2005-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-08 UNTIL 2005-04-08 RESIGNED
SAMUEL WILLIAM BURTON Aug 1990 British Director 2008-10-16 UNTIL 2011-09-30 RESIGNED
MRS JOANNE ELIZABETH BURTON May 1965 Director 2005-04-08 UNTIL 2018-01-31 RESIGNED
MRS JOANNE ELIZABETH BURTON May 1965 Secretary 2005-04-08 UNTIL 2012-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Elizabeth Burton 2016-04-06 - 2018-01-31 5/1965 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Murray Lee Burton 2016-04-06 3/1965 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip James Hunt 2016-04-06 4/1964 Coalville   Leicestershire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECTOR DESIGN AND MARKETING LIMITED LEICESTER Dissolved... FULL 74100 - specialised design activities
2 SECTOR HOLDINGS LIMITED CASTLE DONINGTON Dissolved... GROUP 70100 - Activities of head offices
IVESHEAD MANAGEMENT & TRAINING LIMITED SHEPSHED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HENCLIFF LLP LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Upright Group Limited - Accounts to registrar - small 17.2 2017-10-27 31-03-2017 £68,175 Cash £19,915 equity
Upright UK Limited - Abbreviated accounts 16.1 2016-08-17 31-03-2016 £167,633 Cash £82,191 equity

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