UPTON QUALITY LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09524254
- Last Updated: 01 Jun 2023
Company Profile
UPTON QUALITY LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in BRADFORD. UPTON QUALITY LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 25 days.
| Name | UPTON QUALITY LTD |
|---|---|
| Company number | 09524254 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Max Brewerton Nationality: British |
Dates: Monday, February 8, 2021 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Fillmore Nationality: British |
Dates: Monday, November 30, 2020 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mulue Kifle Nationality: Indian |
Dates: Wednesday, September 16, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rashpal Singh Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Rekiel Nationality: Polish |
Dates: Monday, October 14, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gustavo Fernandez Maestu Nationality: Spanish |
Dates: Friday, May 31, 2019 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Mark Darrington Nationality: British |
Dates: Friday, June 8, 2018 - Friday, May 31, 2019
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 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Hilda Mulinde Nationality: British |
Dates: Friday, December 22, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben James Edwards Nationality: British |
Dates: Friday, September 9, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-605 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against UPTON QUALITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPTON QUALITY LTD | 02 Apr 2015 |