Upton Construction Ltd
- Company number
- 07199960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2010
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Robert James | Director | 23 Mar 2010 | 2 Feb 2011 |
| SMITH, Stephen James | Director | 3 Jun 2010 | 6 Apr 2017 |
| SMITH, Marcus Richard | Director | 3 Jun 2010 | 9 Jun 2019 |
| HARRIS, William Frederick | Director | 9 May 2011 | 10 Jun 2019 |
| VAN AS, Tony | Director | 3 Jun 2010 | 10 Jun 2019 |
| LAMMING, Etienne Scott | Director | 3 Jun 2010 | 10 Jun 2019 |
| SIMMONDS, Richard Mark | Director | 23 Mar 2010 | 10 Jun 2019 |
| HILL, Joseph | Director | 23 Mar 2010 | 10 Jun 2019 |
| GRIFFITHS, James David | Director | 23 Mar 2010 | 10 Jun 2019 |
| PONSFORD, Douglas | Director | 23 Mar 2010 | 10 Jun 2019 |
| DIBLE, Ross | Director | 10 Jun 2019 | |
| FARR, Nicholas Duncan | Director | 10 Jun 2019 | |
| POMEROY, Laurence | Director | 10 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Dible | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | |
| Mr Laurence Pomeroy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 | |
| Mr Nicholas Duncan Farr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £8 | - | 3 |
| 31 Mar 2025 | £8 | - | 3 |
| 31 Mar 2024 | £9 | - | 3 |
| 31 Mar 2023 | £9 | - | 3 |
| 31 Mar 2022 | £9 | - | 3 |
| 31 Mar 2021 | £9 | - | 3 |
| 31 Mar 2020 | £9 | - | 8 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £1,026 | - |
| 31 Mar 2015 | - | £7,542 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | £59,499 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Companies at the same address
- Akora Limited (15830586)
- Envisage Pms Ltd (06845556)
- Flowsupplies Ltd (13591700)
- Legacy Lighting UK Ltd (14596679)
- Marteo Products Limited (15623619)
- Thamesdown Blinds Limited (16176105)