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Upton Oil Company Limited (No: 04641686)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID RODNEY FAIRCHILD ( DOB: Jul-1959   From: Feb-2008  )

Current Director: RUSSELL JOHN FAIRCHILD ( DOB: Nov-1961   From: Feb-2018  )

Resigned Director: MARK EDWARD HODGETTS ( DOB: Sep-1961   From: Feb-2008   To: Oct-2011  )

Resigned Director: KERRY MELISSA MULLINER (   From: Jan-2003   To: Feb-2008  )

Resigned Director: IAN BRIAN MULLINER (   From: Jan-2003   To: Feb-2008  )

Resigned Director: PETER ANTHONY MURGATROYD (   From: Feb-2003   To: Dec-2004  )

Resigned Director: LEE ANDREW TYBINKOWSKI (   From: Jul-2009   To: Feb-2018  )

Resigned Secretary: MARK EDWARD HODGETTS ( DOB: Sep-1961   From: Feb-2008   To: Jul-2009  )

Resigned Secretary: KERRY MELISSA MULLINER (   From: Jan-2003   To: Feb-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Secretary: LEE ANDREW TYBINKOWSKI ( DOB: Nov-1973   From: Jul-2009   To: Feb-2018  )

Persons of Significant Control:

Stanbridge Property Developments Limited, 390 Colehill Lane, Broomhill, Wimborne, Dorset, BH21 7AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-25)

Wessex Petroleum Limited, Wessex House Cadland Road, Hardley, Hythe, Southampton, SO45 3NY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-25)

Company Accounts Summary (£)

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