About

Registered Number: 02045875
Date of Incorporation: 12/08/1986 (34 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Focus Park, Ashbourne Way, Ashbourne Way, Solihull, West Midlands, B90 4QU,

 

Upergy Ltd was founded on 12 August 1986, it has a status of "Active". There are 15 directors listed for the business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARGAVEL, Geoffrey Thomas N/A 08 September 1993 1
DAVIES, Ivor John N/A 18 May 2004 1
FEARN, Robert Thomas N/A 16 December 1991 1
HAMMOND, David John N/A 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Rosalind Hall N/A 13 September 1991 1
ESCOT-PIONIN, Corinne 28 May 2013 18 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mister David Luc Buffelard/
1969-12
Individual person with significant control French/
France
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 19 August 2019
RESOLUTIONS - N/A 28 August 2018
CONNOT - N/A 28 August 2018
AP01 - Appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM02 - Termination of appointment of secretary 15 August 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 13 June 2017
AD01 - Change of registered office address 10 October 2016
CH01 - Change of particulars for director 15 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
CH01 - Change of particulars for director 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
AUD - Auditor's letter of resignation 21 October 2013
AP03 - Appointment of secretary 24 June 2013
AP01 - Appointment of director 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AA - Annual Accounts 22 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
MISC - Miscellaneous document 23 November 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
AA - Annual Accounts 19 May 2010
AD01 - Change of registered office address 07 May 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 29 June 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2009
395 - Particulars of a mortgage or charge 31 December 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 23 June 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 17 July 2006
225 - Change of Accounting Reference Date 21 September 2005
363s - Annual Return 30 July 2005
287 - Change in situation or address of Registered Office 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 02 July 2005
AA - Annual Accounts 18 March 2005
225 - Change of Accounting Reference Date 18 March 2005
AA - Annual Accounts 06 January 2005
225 - Change of Accounting Reference Date 06 January 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 08 December 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 30 June 1996
AA - Annual Accounts 15 June 1996
363s - Annual Return 26 June 1995
287 - Change in situation or address of Registered Office 06 April 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 29 June 1994
288 - N/A 09 January 1994
AA - Annual Accounts 23 November 1993
288 - N/A 13 September 1993
363s - Annual Return 07 September 1993
AA - Annual Accounts 10 November 1992
363s - Annual Return 21 July 1992
288 - N/A 21 July 1992
288 - N/A 30 January 1992
AA - Annual Accounts 20 November 1991
288 - N/A 17 September 1991
363b - Annual Return 02 September 1991
363(287) - N/A 02 September 1991
363a - Annual Return 04 June 1991
288 - N/A 19 April 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 29 June 1990
288 - N/A 27 February 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 10 May 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 08 June 1988
PUC 2 - N/A 03 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1988
288 - N/A 14 January 1988
AA - Annual Accounts 11 January 1988
395 - Particulars of a mortgage or charge 22 December 1987
287 - Change in situation or address of Registered Office 17 November 1987
288 - N/A 19 September 1986
CERTINC - N/A 12 August 1986
NEWINC - New incorporation documents 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2008 Outstanding

N/A

Debenture 16 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.