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Upton Marina Limited (No: 02170811)

Address: TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

Status: Active

Incorporated: 30-Sep-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: IAN CHARLES COLIIER ( DOB: Aug-1972   From: Jul-2005  )

Current Director: IAN CHARLES COLIIER ( DOB: Aug-1972   From: Jul-2005  )

Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972   From: Jul-2005  )

Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972   From: Jul-2005  )

Current Director: JEREMY MICHAEL WILLIAM PEARSON ( DOB: Aug-1967   From: Aug-2005  )

Current Director: ETHAN CONNOR ZONE ( DOB: Feb-1994   From: Apr-2022  )

Current Secretary: CHARLES RICHARD LIEBSCHER ( DOB: Jan-1964   From: Oct-2008  )

Resigned Director: JOHN ARTHUR BERTRAM COOK ( DOB: May-1926   From: May-1992   To: Jul-2005  )

Resigned Director: MICHAEL JOHN COOK ( DOB: May-1953   From: May-1992   To: Jul-2005  )

Resigned Director: GEOFFREY MARTYN COOK ( DOB: Jul-1954   From: May-1992   To: Jul-2005  )

Resigned Director: MATTHEW CHARLES GIBBARD ( DOB: Feb-1969   From: Jul-2005   To: Apr-2020  )

Resigned Secretary: MICHAEL JOHN COOK ( DOB: May-1953   From: May-1992   To: Jul-2005  )

Resigned Secretary: PETER ROY WHITNEY ( DOB: Dec-1948   From: Jul-2005   To: Oct-2008  )

Persons of Significant Control:

Hampton Marine Ltd, 45-49 Bradfield Rd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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