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UPMINSTER TRADING PARK MANAGEMENT LTD

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

This company is commonly known as Upminster Trading Park Management Ltd. The company was founded 16 years ago and was given the registration number 06664992. The firm's registered office is in WICKFORD. You can find them at 1 Sopwith Crescent, , Wickford, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:UPMINSTER TRADING PARK MANAGEMENT LTD
Company Number:06664992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Sopwith Crescent, Wickford, Essex, United Kingdom, SS11 8YU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Upminster Trading Park, Upminster, England, RM14 3PJ

Director24 November 2011Active
18 Upminster Trading Park, Upminster, England, RM14 3PJ

Director24 November 2011Active
Unit 10, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Secretary31 July 2012Active
Unit 10, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Secretary28 November 2011Active
Unit 10, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Secretary04 April 2012Active
39a, Leicester Road, Salford, M7 4AS

Director05 August 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director20 August 2008Active
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ

Director24 November 2011Active
Unit 10, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Director19 March 2009Active
Unit 10, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Director24 November 2011Active

People with Significant Control

Mr Peter Agapiou
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:18 Upminster Trading Park, Upminster, England, RM14 3PJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Stuart More
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:18 Upminster Trading Park, Upminster, England, RM14 3PJ
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Richard Vine
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:18 Upminster Trading Park, Upminster, England, RM14 3PJ
Nature of control:
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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