UPERIO UK LIMITED
Active - Accounts Filed
General Information
NAME
UPERIO UK LIMITED
COMPANY NUMBER
05569015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
20/09/2005
(19 years and 3 months old)
WEBSITE
www.skylinearcomet.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/2007
12/03/2021
ARCOMET TOWER CRANES LIMITED
View all previous names
RAINHAM
RM13 8EU
Building 424
Westcott Venture Park
Aylesbury
Buckinghamshire
HP18 0XB
Ceme Business Campus Marsh Way
Rainham
RM13 8EU
Credit Risk Overview
Want to learn more about UPERIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCOMET SERVICE NV | N/A | N/A |
| UPERIO UK LIMITED | Active - Accounts Filed | View Report |
| SKYLINE ARCOMET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Sebastien Robert Desreumaux (932831818) Appointed |
| 15/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPERIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPERIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPERIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2014 - Present (10 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2005 - Present (19 years and 3 months) 20/09/2005 - 21/09/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
21/09/2005 - 06/03/2006 (5 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL LIFTING PARTNERS CVBA | N/A | N/A |
| ARCOMET SERVICE NV | N/A | N/A |
| UPERIO UK LIMITED | Active - Accounts Filed | View Report |
| SKYLINE ARCOMET LIMITED | Active - Accounts Filed | View Report |
| HIGHSPARKS T.C.S. LIMITED | Active - Accounts Filed | View Report |
| HIGHSPARKS T.C.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Sebastien Robert Desreumaux (932831818) Appointed |
| 15/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 27/06/2024 | Sven Pieter Vrancken (928071256) has left the board |
| 19/04/2024 | New Board Member Olivier Jean-Francois Le Roy (930128056) Appointed |
| 03/04/2024 | Daniel Holder (930496782) has left the board |
| 18/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Lloyd Gee-Nyland (927808928) has left the board |
| 04/05/2023 | New Board Member Lloyd Gee-Nyland (927808928) Appointed |
| 04/05/2023 | New Board Member Daniel Holder (930496782) Appointed |
| 18/02/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | Darren Lee Whitford (909831625) has left the board |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Darren Lee Whitford (909831625) Appointed |
| 15/03/2021 | New Board Member Sven Pieter Vrancken (928071256) Appointed |
| 15/03/2021 | New Board Member Darren Lee Whitford (928071235) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | Change in Reg. Office |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 06/09/2014 | Dirk Celine Jules Theyskens (909038746) has left the board |
| 06/09/2014 | New Board Member Philippe Andre Marie Cohet (919061942) Appointed |
| 13/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 15/05/2013 | Anthony Alexander Reeves (900163091) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
| 17/10/2012 | Mark Philip Champion (913038166) has left the board |
| 11/10/2012 | Charles Stuart Evans (913038193) has left the board |
| 01/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
