Upfields Complete Bathrooms Limited
- Company number
- 03027039
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1995
- Dissolved
- 21 Jul 2026
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 28 Feb 1995 | 28 Feb 1995 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 28 Feb 1995 | 28 Feb 1995 |
| UPFIELD, Malcolm Tony | Director | 28 Feb 1995 | 19 Mar 2014 |
| KILLEEN, Anita Mary | Director | 28 Nov 2017 | 23 May 2023 |
| KILLEEN, Mark Patrick | Director | 28 Feb 1995 | 23 May 2023 |
| KILLEEN, Anita Mary | Secretary | 28 Feb 1995 | 23 May 2023 |
| EVERITT, Grant Bradley | Director | 23 May 2023 | 5 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Patrick Killeen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 23 May 2023 |
| Anita Mary Killeen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 May 2023 |
| Mr Grant Bradley Everitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£3,289 | £30,030 | 6 |
| 31 Mar 2023 | - | - | 6 |
| 31 Mar 2022 | £52,933 | - | 6 |
| 31 Mar 2021 | £62,172 | - | 6 |
| 31 Mar 2020 | £34,945 | - | 6 |
| 31 Mar 2019 | £26,562 | - | 6 |
| 31 Mar 2018 | £48,475 | - | - |
| 31 Mar 2017 | £78,978 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £24,265 | £42,363 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | £33,573 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £2,453 | £43,374 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Companies at the same address
- 1st Rate Comms Ltd (07696483)
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