UPTEL LIMITED - ESSEX


Company Profile Company Filings

Overview

UPTEL LIMITED is a Private Limited Company from ESSEX and has the status: Active.
UPTEL LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018232. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

UPTEL LIMITED - ESSEX

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THE BULL, 21 NEWBIGGIN STREET
ESSEX
CM6 2QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE JOHN GREEN Jul 1948 British Director 2006-12-04 CURRENT
SIMON TERRY BANKS GREEN Jun 1978 British Director 2006-12-21 CURRENT
PETER JOHN BANKS GREEN Jun 1978 British Director 2006-12-21 CURRENT
MRS ELAINE THERESA GREEN Sep 1947 Secretary 2006-12-04 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-12-04 UNTIL 2006-12-04 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-04 UNTIL 2006-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence John Green 2016-06-30 - 2020-03-18 7/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
T J Green (Pension Consultants) Limited 2016-04-06 Dunmow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNION PENSIONS TRUSTEES (EASTERN) LIMITED DUNMOW ENGLAND Active DORMANT 65300 - Pension funding
T.J. GREEN (PENSION CONSULTANTS) LIMITED DUNMOW Active MICRO ENTITY 65300 - Pension funding
T.J. GREEN (FINANCIAL SERVICES) LIMITED GREAT DUNMOW Active MICRO ENTITY 66220 - Activities of insurance agents and brokers

Nearby Companies

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T.J. GREEN (PENSION CONSULTANTS) LIMITED DUNMOW Active MICRO ENTITY 65300 - Pension funding
T.J. GREEN (FINANCIAL SERVICES) LIMITED GREAT DUNMOW Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
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HUMMINGBIRD PRODUCTS LTD DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores