UPTON GROUP LIMITED
THE VIVARS, VIVARS WAY, SELBY YO8 8BE- Active
- Private Limited Company
- Company No. 04577828
- Last Updated: 01 Mar 2024
Company Profile
UPTON GROUP LIMITED was incorporated on Wednesday, October 30, 2002 as a Private Limited Company with registered address in SELBY. UPTON GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 22 years and 11 days.
| Name | UPTON GROUP LIMITED |
|---|---|
| Company number | 04577828 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VIVARS VIVARS WAY SELBY YO8 8BE |
|---|---|
| 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 |
|---|---|
| Mrs Tracy Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alec Upton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 23, 2019
significant influence or control
|
| Mr Fergus Ross Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Janet Upton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPTON GROUP LIMITED | 30 Oct 2002 |