UPONOR INFRA LIMITED

Key Data

Status

Dissolved

Company No.

02570849

Incorporation date

31/12/1990

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1991)

08/02/2022

Final Gazette dissolved via voluntary strike-off

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23/11/2021

First Gazette notice for voluntary strike-off

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12/11/2021

Application to strike the company off the register

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

19/01/2021

Termination of appointment of George Alan Merry as a director on 2020-12-31

View PDF (1 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

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02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

10/09/2019

Registered office address changed from C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2019-09-10

View PDF (1 pages)

02/04/2019

Termination of appointment of Maija Kaarina Strandberg as a director on 2019-03-15

View PDF (1 pages)

03/01/2019

Registered office address changed from 17 Shirwell Crescent Furzton Lake Furzton Milton Keynes Bucks MK4 1GA to C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 2019-01-03

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

07/11/2018

Amended accounts for a small company made up to 2017-12-31

View PDF (10 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

21/02/2018

Director's details changed for Mr George Alan Merry on 2016-12-01

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

06/02/2018

Termination of appointment of Adrian Pandolfi as a secretary on 2017-12-31

View PDF (1 pages)

08/12/2017

Change of details for Uponor Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

03/05/2017

Termination of appointment of Johan Anders Heikfolk as a director on 2017-04-07

View PDF (1 pages)

03/05/2017

Appointment of Ms Maija Kaarina Strandberg as a director on 2017-04-07

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (6 pages)

17/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

14/01/2016

Director's details changed for Mr George Alan Merry on 2016-01-01

View PDF (2 pages)

29/10/2015

Appointment of Mr Tomi Pekka Lakanen as a director on 2015-10-19

View PDF (2 pages)

29/10/2015

Termination of appointment of Pertti Juhani Suoste as a director on 2015-10-19

View PDF (1 pages)

26/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

19/01/2015

Registered office address changed from C/O Kwh Pipe (Uk) Ltd. 17 Shirwell Crescent Furzton Lake, Furzton Milton Keynes Buckinghamshire MK4 1GA to 17 Shirwell Crescent Furzton Lake Furzton Milton Keynes Bucks MK4 1GA on 2015-01-19

View PDF (1 pages)

10/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

17/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

17/01/2014

Director's details changed for Mr George Alan Merry on 2014-01-01

View PDF (2 pages)

02/01/2014

Director's details changed for Reeta Elina Härkki on 2013-11-19

View PDF (2 pages)

03/12/2013

Appointment of Johan Anders Heikfolk as a director

View PDF (2 pages)

02/12/2013

Appointment of Reeta Elina Härkki as a director

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02/12/2013

Appointment of Pertti Juhani Suoste as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Peter Engstrand as a director

View PDF (1 pages)

19/09/2013

Certificate of change of name

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19/09/2013

Change of name notice

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19/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

07/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

12/01/2012

Termination of appointment of Jens Olesen as a director

View PDF (1 pages)

08/09/2011

Registered office address changed from Unit 7 Holdom Avenue Bletchley Milton Keynes Buckinghamshire MK1 1QU on 2011-09-08

View PDF (1 pages)

21/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

23/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Peter Vilhelm Engstrand on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mr George Alan Merry on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Jens Olesen on 2010-01-01

View PDF (2 pages)

22/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/04/2009

Appointment terminated director jan nordmyr

View PDF (1 pages)

16/04/2009

Director appointed peter vilhelm engstrand

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from brunleys kiln farm milton keynes MK11 3EW

View PDF (1 pages)

08/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

17/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

08/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/01/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

16/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

09/12/2005

New director appointed

View PDF (1 pages)

09/12/2005

Director resigned

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14/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

16/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

28/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

31/01/2003

Director resigned

View PDF (1 pages)

07/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

07/03/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

22/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/02/2001

Return made up to 01/01/01; full list of members

View PDF (7 pages)

22/04/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

28/02/2000

Accounts for a small company made up to 1999-12-31

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11/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/03/1998

New director appointed

View PDF (2 pages)

24/02/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

24/02/1998

Director resigned

View PDF (1 pages)

26/02/1997

Secretary resigned

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26/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

15/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

24/03/1995

Return made up to 01/01/95; no change of members

View PDF (4 pages)

03/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/03/1994

Return made up to 01/01/94; full list of members

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02/03/1994

Accounts for a small company made up to 1993-12-31

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23/03/1993

Full accounts made up to 1992-12-31

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23/03/1993

Director resigned

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23/03/1993

Director resigned

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09/03/1993

Return made up to 01/01/93; no change of members

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14/04/1992

New director appointed

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31/03/1992

Full accounts made up to 1991-12-31

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24/03/1992

New director appointed

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28/02/1992

Return made up to 31/12/91; full list of members

View PDF (7 pages)

17/06/1991

Memorandum and Articles of Association

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17/06/1991

Resolutions

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19/02/1991

Director resigned;new director appointed

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28/01/1991

Accounting reference date notified as 31/12

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01/01/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Small

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Strandberg Maija Kaarina	Director	07/04/2017 - 15/03/2019	12
West, Pauline	Secretary	15/05/2002 - 31/03/2003	-
Nordmyr, Jan Erik	Director	01/11/2005 - 31/03/2009	-
Lakanen, Tomi Pekka	Director	19/10/2015 - Present	3
Kuivalainen, Pekka Juhani	Director	25/02/2002 - 01/08/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UPONOR INFRA LIMITED

UPONOR INFRA LIMITED is an(a) Dissolved company incorporated on 31/12/1990 with the registered office located at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPONOR INFRA LIMITED?

UPONOR INFRA LIMITED is currently Dissolved. It was registered on 31/12/1990 and dissolved on 07/02/2022.

Where is UPONOR INFRA LIMITED located?

UPONOR INFRA LIMITED is registered at C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA.

What does UPONOR INFRA LIMITED do?

UPONOR INFRA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for UPONOR INFRA LIMITED?

The latest filing was on 08/02/2022: Final Gazette dissolved via voluntary strike-off.