UPMINSTER PRIME LTD

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

This company is commonly known as Upminster Prime Ltd. The company was founded 10 years ago and was given the registration number 08949879. The firm's registered office is in BIRMINGHAM. You can find them at 13 Milner Road, , Birmingham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	UPMINSTER PRIME LTD
Company Number	:	08949879
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 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	13 Milner Road, Birmingham, United Kingdom, B29 7RL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	26 August 2022	Active
Flat 66, Airbles Tower, Motherwell, United Kingdom, ML1 1XY	Director	28 November 2018	Active
14 Trevanion Close, Wadebridge, United Kingdom, PL27 7PU	Director	11 August 2017	Active
32 Stirling Road, Hayes, United Kingdom, UB3 3AH	Director	04 August 2021	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	13 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	20 March 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
12, Warkton Way, Corby, United Kingdom, NN17 2QR	Director	26 March 2015	Active
2 Prospect Buildings, East Ardsley, Wakefield, United Kingdom, WF3 2JH	Director	25 July 2019	Active
6, Cannock Mews, Occupational Road, Corby, United Kingdom, NN17 1FB	Director	08 September 2015	Active
13 Milner Road, Birmingham, United Kingdom, B29 7RL	Director	15 September 2020	Active
172, Hazelwood Lane, London, United Kingdom, N13 5HJ	Director	21 June 2014	Active
Flat 7, Dowding House, 22 West Barnes Lane, London, England, SW20 0BN	Director	25 May 2018	Active
79d Dempster Street, Greenock, Scotland, PA15 4EE	Director	13 February 2019	Active
54 St Christophers Street, Hayes, United Kingdom, UB3 3EU	Director	15 December 2020	Active
48b Fairfield Square, Droylsden, Manchester, United Kingdom, M43 6AE	Director	13 February 2018	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	26 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gurnam Chana
Notified on	:	04 August 2021
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32 Stirling Road, Hayes, United Kingdom, UB3 3AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nathan Stroud
Notified on	:	15 December 2020
Status	:	Active
Date of birth	:	December 2001
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	54 St Christophers Street, Hayes, United Kingdom, UB3 3EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brandon Johnson Opiyo
Notified on	:	15 September 2020
Status	:	Active
Date of birth	:	July 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13 Milner Road, Birmingham, United Kingdom, B29 7RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Granville Hodgson
Notified on	:	25 July 2019
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Prospect Buildings, East Ardsley, Wakefield, United Kingdom, WF3 2JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Spencer
Notified on	:	13 February 2019
Status	:	Active
Date of birth	:	July 1993
Nationality	:	British
Country of residence	:	Scotland
Address	:	79d Dempster Street, Greenock, Scotland, PA15 4EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Douglas Allan
Notified on	:	28 November 2018
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 66, Airbles Tower, Motherwell, United Kingdom, ML1 1XY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Francine Simpson
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	Flat 7, Dowding House, 22 West Barnes Lane, London, England, SW20 0BN
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

Miss Janice Teresa Thompson
Notified on	:	13 February 2018
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	48b Fairfield Square, Droylsden, Manchester, United Kingdom, M43 6AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Charlotte Mary Bosley
Notified on	:	11 August 2017
Status	:	Active
Date of birth	:	February 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Trevanion Close, Wadebridge, United Kingdom, PL27 7PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	13 March 2017
Status	:	Active
Date of birth	:	January 1945
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

UPMINSTER PRIME LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement