UPNORTH LTD

Profile UPNORTH LTD

Actual on 01.08.2021
Company name
UPNORTH LTD
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Company number
03209320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 June 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FARTHINGS, HOLYWELL BAY, CORNWALL, NEWQUAY, TR8 5PT
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PSC and Officers UPNORTH LTD

Officers

(as of 19.09.2020)

TREGUNNA, Linda
Status: Active
Appointed on: Tuesday, 24 September 1996
Correspondence address: Farthings, Holywell Bay, Newquay, Cornwall, TR8 5PT
Nationality: British
Role: Secretary
Occupation: Shop-Keeper
TREGUNNA, Lionel Victor
Status: Active
Appointed on: Tuesday, 24 September 1996
Correspondence address: Farthings, Holywell Bay, Newquay, Cornwall, TR8 5PT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Trader
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Monday, 17 June 1996
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Monday, 17 June 1996
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Lionel Victor Tregunna
Status: Active
Notified on: Wednesday, 08 June 2016
Correspondence address: Farthings Newquay, United Kingdom, Cornwall
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Tregunna
Status: Active
Notified on: Wednesday, 08 June 2016
Correspondence address: Farthings Newquay, United Kingdom, Cornwall
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent