Based in London, Upb Products Ltd was founded on 14 November 2002. We don't know the number of employees at this business. There are 6 directors listed for Upb Products Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHAVSAR, Amit Praful | 20 December 2002 | - | 1 |
| PELLETT, Shruti | 05 January 2011 | - | 1 |
| BHAVSAR, Praful | 14 November 2002 | 20 July 2004 | 1 |
| PELLETT, Christopher John Keith | 20 December 2002 | 17 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELLETT, Shruti | 03 January 2011 | - | 1 |
| BHAVSAR, Usha | 01 September 2003 | 01 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 December 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| DISS40 - Notice of striking-off action discontinued | 04 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 26 August 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 23 September 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| 287 - Change in situation or address of Registered Office | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 225 - Change of Accounting Reference Date | 11 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| NEWINC - New incorporation documents | 14 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 23 February 2011 | Outstanding |
N/A |
| Debenture | 04 March 2005 | Outstanding |
N/A |
