UPP CORPORATION LIMITED - READING
| Company Profile | Company Filings |
Overview
UPP CORPORATION LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
UPP CORPORATION LIMITED was incorporated 4 years ago on 04/02/2020 and has the registered number: 12442219. The accounts status is SMALL and accounts are next due on 31/12/2023.
UPP CORPORATION LIMITED was incorporated 4 years ago on 04/02/2020 and has the registered number: 12442219. The accounts status is SMALL and accounts are next due on 31/12/2023.
UPP CORPORATION LIMITED - READING
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIBRE ME LIMITED (until 01/06/2021)
FIBRE ME LIMITED (until 01/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2023-09-05 | CURRENT | ||
| JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2023-09-05 | CURRENT |
| JULIE AGNEW | Jan 1966 | British | Director | 2023-10-30 | CURRENT |
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2023-10-30 | CURRENT |
| MR SIMON ANTHONY ROACHE | Jul 1965 | British | Director | 2021-04-12 UNTIL 2021-08-16 | RESIGNED |
| MR MARVIN WILLIAM LUTTRELL | Secretary | 2021-11-01 UNTIL 2023-09-05 | RESIGNED | ||
| MR ERYL STAFFORD | Secretary | 2020-02-04 UNTIL 2021-11-01 | RESIGNED | ||
| ERYL WILLIAM STAFFORD | Jul 1965 | British | Director | 2020-02-04 UNTIL 2021-01-21 | RESIGNED |
| CHRISTOPHER JAMES POWELL | Dec 1977 | British | Director | 2021-01-21 UNTIL 2021-04-12 | RESIGNED |
| ERYL WILLIAM STAFFORD | Jul 1965 | British | Director | 2021-11-01 UNTIL 2023-10-30 | RESIGNED |
| MR NICOLAS SAMER SLIM | Apr 1983 | French | Director | 2021-08-16 UNTIL 2023-09-05 | RESIGNED |
| ANDREW BROWN RITCHIE | Jan 1966 | British | Director | 2021-01-21 UNTIL 2023-10-30 | RESIGNED |
| MISS SALLY PRYCE | Jun 1978 | British | Director | 2021-01-21 UNTIL 2021-08-09 | RESIGNED |
| DR ROBERT JAMES CAMPBELL EASTON | Mar 1963 | British | Director | 2021-08-16 UNTIL 2023-09-05 | RESIGNED |
| MR PETER GERARDUS JOHANNES KAMPHUIS | Jan 1969 | Dutch | Director | 2021-04-19 UNTIL 2023-09-05 | RESIGNED |
| MS. PHILIPPA JANE DUNN | Mar 1966 | British | Director | 2021-04-12 UNTIL 2023-09-05 | RESIGNED |
| MR CHRISTOPHER RICKERT DEVEREUX | Aug 1986 | American | Director | 2021-08-16 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vmed O2 Uk Holdings Limited | 2023-09-05 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| L1t Fm Holdings Uk Limited | 2021-01-21 - 2021-02-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Eryl William Stafford | 2020-02-04 - 2021-01-21 | 7/1965 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |