UP GLOBAL SOURCING HOLDINGS PLC

Address

UP GLOBAL SOURCING HOLDINGS PLC
MANOR MILL
VICTORIA STREET CHADDERTON
OLDHAM
OL9 0DD
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05432142
Incorporation Date:
21 Apr 2005 (12 Years old)
Financial Year End:
31 Jul
Capital:
£205,424.00 on 15 Mar 2017
For period ending:
31 Jul 2016
Filed on:
21 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2015
Filed on:
30 Nov 2015
Purchase latest return for £4.99

Information correct as of: 1 May 2017 - Check for updates

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Robbie Bell
1 Mar 2017 ⇒ Present ( 2 Months ) Director
Barry Franks
28 Jul 2005 ⇒ Present ( 11 Years ) Director
Andrew Gossage
28 Jul 2005 ⇒ Present ( 11 Years ) Director
James Mccarthy
1 Mar 2017 ⇒ Present ( 2 Months ) Director
Alan Rigby
1 Mar 2017 ⇒ Present ( 2 Months ) Director
Graham Screawn
16 Dec 2010 ⇒ Present ( 6 Years ) Director
1 Jun 2010 ⇒ Present ( 6 Years ) Company Secretary
Simon Showman
28 Jul 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 24 Aug 2016
HSBC BANK PLC
- OUTSTANDING on 2 Aug 2016
HSBC BANK PLC
- OUTSTANDING on 29 Feb 2016
HSBC BANK PLC
DEED OF ASSIGNMENT AND CHARGE RELATING TO THE CONTRACTS - PARTSATISFIED on 12 Apr 2012
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 30 Oct 2009

Previous Company Names

ULTIMATE PRODUCTS HOLDINGS LIMITED
Changed 8 Oct 2012
INHOCO 3201 LIMITED
Changed 11 Aug 2005

Previous Addresses

100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Changed 18 Aug 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.upglobalsourcingholdings.co.uk
www.upglobalsourcingholdings.com
www.upglobalsourcingholdings.net
www.upglobalsourcingholdings.consulting
www.upglobalsourcing.holdings
www.upglobalsourcingholdings.org.uk
www.upglobalsourcingholdin.gs

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
31 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 21 Dec 2016 5
31 Jul 2015 7 Jan 2016 6
30 Apr 2014 27 Jan 2015 9
31 Jul 2013 28 Apr 2014 9
31 Jul 2012 13 Nov 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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135 other company documents are available

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