UPPERWOOD DEAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09114195
- Last Updated: 01 Jun 2023
Company Profile
UPPERWOOD DEAL LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. UPPERWOOD DEAL LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 4 months and 8 days.
| Name | UPPERWOOD DEAL LTD |
|---|---|
| Company number | 09114195 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhhammet Kann Erkan Nationality: Romanian |
Dates: Wednesday, February 16, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ranveer Singh Dhesi Nationality: British |
Dates: Thursday, November 25, 2021 - Wednesday, February 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yusuf Galadid Nationality: British |
Dates: Thursday, June 3, 2021 - Thursday, November 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle Foster Nationality: British |
Dates: Friday, March 12, 2021 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sakariye Gutale Nationality: British |
Dates: Wednesday, December 16, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krystna Starek Nationality: Polish |
Dates: Tuesday, April 7, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Munns Nationality: British |
Dates: Thursday, November 7, 2019 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Beaumont Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ireneusz Majer Nationality: Polish |
Dates: Friday, November 9, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis James Bye Nationality: British |
Dates: Monday, July 16, 2018 - Friday, November 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew William Aisthorpe Nationality: British |
Dates: Wednesday, March 14, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukasz Yasikouwski Nationality: Polish |
Dates: Friday, November 24, 2017 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Olatokunbo Eniola Nationality: Romanian |
Dates: Friday, July 21, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott Pearson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-561 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against UPPERWOOD DEAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPPERWOOD DEAL LTD | 03 Jul 2014 |