UPL GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
UPL GLOBAL LIMITED
COMPANY NUMBER
08544740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2013
(11 years and 7 months old)
WEBSITE
uk.uplonline.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/05/2013
06/10/2021
ARYSTA LIFESCIENCE GLOBAL LIMITED
GREATER MANCHESTER
M3 5GS
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
20-22 Bedford Row
London
WC1R 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPL GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPL GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPL GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) 28/06/2019 - Present (5 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2013 - Present (11 years and 7 months) Born in Oct 1953 |
Resigned | Director |
Current: 8 Past: 17 |
View Report |
|
24/05/2013 - Present (11 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 71 |
View Report |
|
24/05/2013 - Present (11 years and 7 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIO-WIN CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Guilhem De Gaillard (929317671) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Mandar Jayant Kadam (926075948) Appointed |
| 25/07/2019 | Mark Gordon Gibbens (921893325) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 23/11/2016 | David Jacoboski (920476589) has left the board |
| 23/11/2016 | New Board Member Mark Gordon Gibbens (921893325) Appointed |
| 19/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 16/02/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 16/02/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 11/02/2016 | David Jacoboski (920477822) has left the board |
| 11/02/2016 | New Board Member David Jacoboski (920476589) Appointed |
| 11/02/2016 | David Jacoboski (920477822) has left the board |
| 11/02/2016 | New Board Member David Jacoboski (920476589) Appointed |
| 05/02/2016 | New Board Member David Jacoboski (920477822) Appointed |
| 05/02/2016 | Bryan Koeppl (919685778) has left the board |
| 05/02/2016 | New Board Member David Jacoboski (920477822) Appointed |
| 05/02/2016 | Bryan Koeppl (919685778) has left the board |
| 02/09/2015 | Frank Joseph Monteiro (919008514) has left the board |
| 02/09/2015 | Wayne Maylor Hewett (917832130) has left the board |
| 09/08/2015 | New Annual Return filed |
| 22/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917864348) has left the board |
| 22/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 21/04/2015 | New Board Member Bryan Koeppl (919685778) Appointed |
| 20/04/2015 | Thomas Eric Blaser (917832131) has left the board |
| 13/03/2015 | Frank Monteiro (919553618) has left the board |
| 13/03/2015 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 06/03/2015 | Christopher Gareth Joseph Richards (913470916) has left the board |
| 06/03/2015 | New Board Member Frank Monteiro (919553618) Appointed |
| 30/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 09/01/2014 | Paul Richard Armstrong (917853857) has left the board |
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