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UPHALL TRANSPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uphall Transport Ltd. The company was founded 10 years ago and was given the registration number 08950119. The firm's registered office is in SLOUGH. You can find them at 31 Mead Avenue, , Slough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UPHALL TRANSPORT LTD
Company Number:08950119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:31 Mead Avenue, Slough, United Kingdom, SL3 8HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director22 February 2022Active
48, Lincoln Way, Daventry, Northamptonshire, United Kingdom, NN11 4SX

Director01 April 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
31 Mead Avenue, Slough, United Kingdom, SL3 8HS

Director13 August 2019Active
3 Amberley Court, North Square, Knowle, Fareham, England, PO17 5FU

Director09 November 2017Active
22, Pipers Close, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7DP

Director27 November 2014Active
43 Sandywell Street, Manchester, United Kingdom, M11 1BD

Director30 November 2018Active
7, Boothby Road, London, United Kingdom, N19 4AA

Director10 June 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:22 February 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcin Jasinski
Notified on:13 August 2019
Status:Active
Date of birth:September 1988
Nationality:Polish
Country of residence:United Kingdom
Address:31 Mead Avenue, Slough, United Kingdom, SL3 8HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua Nii Kokroko Tetteh
Notified on:30 November 2018
Status:Active
Date of birth:November 1975
Nationality:German
Country of residence:United Kingdom
Address:43 Sandywell Street, Manchester, United Kingdom, M11 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor John Jones
Notified on:09 November 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:3 Amberley Court, North Square, Fareham, England, PO17 5FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Laurence Whitehead
Notified on:10 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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