UKPI (CHAPEL COURT) LTD
IVY COURT STONEHALL COMMON, KEMPSEY, WORCESTER WR5 3QQ- Active
- Private Limited Company
- Company No. 11122131
- Last Updated: 01 Mar 2024
Company Profile
UKPI (CHAPEL COURT) LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in WORCESTER. UKPI (CHAPEL COURT) LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 6 years 9 months.
| Name | UKPI (CHAPEL COURT) LTD |
|---|---|
| Company number | 11122131 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IVY COURT STONEHALL COMMON KEMPSEY WORCESTER WR5 3QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Mary Ellis Nationality: British |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jamie Hunter Nationality: British |
Dates: Thursday, December 21, 2017 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Dewsbery Nationality: British |
Dates: Thursday, December 21, 2017 - Friday, November 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (251 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UKPI (CHAPEL COURT) LTD | 21 Dec 2017 |
| BLUE SWAN INVESTMENTS LIMITED | 20 Jul 2022 |