UP CERNE LIMITED

ESTATE OFFICE, UP CERNE MANOR, UP CERNE  DT2 7AW
  • Active
  • Private Limited Company
  • Company No. 01454916
  • Last Updated: 01 Mar 2024

Company Profile

UP CERNE LIMITED was incorporated on Thursday, October 18, 1979 as a Private Limited Company with registered address in UP CERNE. UP CERNE LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 45 years 4 months and 7 days.

Name UP CERNE LIMITED
Company number 01454916
Company type Private Limited Company
Incorporation date 18 Oct 1979
Status Active
Industry (SIC 2007)

Address

Registered Address ESTATE OFFICE
UP CERNE MANOR
UP CERNE
DT2 7AW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Archduke Michael Habsburg-Lothringen Nationality: Austrian Dates: Wednesday, September 30, 2020 - present
significant influence or control
Mr Severin Meister Nationality: Austrian Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control
Up Cerne Ltd. Herrengasse 21, 9490 Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against UP CERNE LIMITED.

Previous Names

Name Change Date
UP CERNE LIMITED 18 Oct 1979