Menna Overview
Here’s a quick overview of UPLANE LIMITED 👀 — a Warwickshire based business that started in 1987.
UPLANE LIMITED
- Company statusactive
- Company No02161694
- Age38 years 10 months Incorporated 7 September 1987
- Officers3
Address
26 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
UPLANE LIMITED is an active company incorporated on 7 September 1987 and based in Warwickshire. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 07 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, John Philip | secretary | 16 Oct 2023 | |
| BRIGGS, John Philip | director | Aug 1955 | 16 Oct 2023 |
| LANE, Adam Tregoning | director | Apr 1968 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Philip Briggs | Aug 1955 | 13 Oct 2023 |
| Mr Nicholas James Solomon | Jan 1985 | 01 Jun 2016 |
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DAVIES, Robert Barnard are mutual persons.
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Here’s a quick overview of UPLANE LIMITED 👀 — a Warwickshire based business that started in 1987.