Upl Europe Ltd
02844616
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
secretary · Since 08/05/2017
director · Since 01/06/2019
LEGAL COUNSEL
FRENCH · FRANCE · Age 57
secretary · Since 08/05/2017
Former
corporate nominee director · Resigned 20/09/1993
corporate nominee secretary · Resigned 29/08/1994
director · Resigned 31/01/1995
director · Resigned 06/07/1995
director · Resigned 17/12/1997
director · Resigned 30/04/1998
secretary · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 30/11/1998
director · Resigned 30/11/1998
director · Resigned 30/11/1998
secretary · Resigned 28/05/1999
director · Resigned 31/05/1999
director · Resigned 30/06/2000
secretary · Resigned 31/05/2002
director · Resigned 01/07/2012
director · Resigned 30/08/2016
director · Resigned 30/08/2016
director · Resigned 30/08/2016
secretary · Resigned 10/03/2017
director · Resigned 10/03/2017
secretary · Resigned 08/05/2017
director · Resigned 30/04/2019
director · Resigned 20/09/2019
Persons with Significant Control
Former PSCs
Upl Corporation Limited ( Formerly Bio-Win Corporation Ltd)
Ceased 06/04/2016
Charges1 outstanding
CITIBANK EUROPE PLC
BANK OF BARODA
BANK OF BARODA
BANK OF BARODA
Change History
Active
Private Limited Company
THE ENGINE ROOMS BIRCHWOOD PARK
WARRINGTON