UPPERMILL SUCCESS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09315569
- Last Updated: 01 Jun 2023
Company Profile
UPPERMILL SUCCESS LTD was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LEICESTER. UPPERMILL SUCCESS LTD has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 9 years 11 months and 25 days.
| Name | UPPERMILL SUCCESS LTD |
|---|---|
| Company number | 09315569 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 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 |
|---|---|
| Mr 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 Muhammad Tariq Nationality: British |
Dates: Thursday, November 12, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahad Farah Nationality: British |
Dates: Monday, March 16, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bonilla Nationality: British |
Dates: Wednesday, November 20, 2019 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Scobbie Nationality: British |
Dates: Friday, May 31, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Mapaya Nationality: British |
Dates: Friday, August 31, 2018 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tatiana Golban Nationality: Moldovan |
Dates: Friday, July 20, 2018 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Shine Nationality: British |
Dates: Monday, March 12, 2018 - Friday, July 20, 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, February 22, 2018 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tautvydas Balionis Nationality: Lithuanian |
Dates: Friday, September 29, 2017 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, March 13, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jed Davies Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-440 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against UPPERMILL SUCCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPPERMILL SUCCESS LTD | 18 Nov 2014 |