UPTON QUALITY LTD

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

This company is commonly known as Upton Quality Ltd. The company was founded 9 years ago and was given the registration number 09524254. The firm's registered office is in COVENTRY. You can find them at 17 Lindley Road, , Coventry, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	UPTON QUALITY LTD
Company Number	:	09524254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2015
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	17 Lindley Road, Coventry, United Kingdom, CV3 1GX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	16 December 2021	Active
9, Deeley Close, Cradley Heath, United Kingdom, B64 7NF	Director	26 November 2015	Active
12, Eningdale Road, Tavistock, United Kingdom, PL19 8HF	Director	28 April 2015	Active
73 Stratton Road, Sunbury On Thames, United Kingdom, TW16 6PG	Director	08 February 2021	Active
28 Bluebell Close, Rush Green, Romford, United Kingdom, RM7 0XN	Director	08 June 2018	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	02 April 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
25, Warren Bank, Simpson, Milton Keynes, United Kingdom, MK6 3AQ	Director	09 September 2016	Active
618 Seven Sisters Road, London, England, N15 6JH	Director	31 May 2019	Active
The Mere, Mere Road, Lutterworth, United Kingdom, LE17 4LH	Director	30 November 2020	Active
20, Deans Close, Redditch, United Kingdom, B98 9HS	Director	13 April 2016	Active
17 Lindley Road, Coventry, United Kingdom, CV3 1GX	Director	16 September 2020	Active
0/1 681 Argyle Street, Glasgow, United Kingdom, G3 8UG	Director	22 December 2017	Active
146, Kings Oswy Drive, Hartlepool, United Kingdom, TS24 9QD	Director	27 October 2015	Active
114 Hillsborough Road, Leicester, United Kingdom, LE2 9PN	Director	14 October 2019	Active
96, Levett Gardens, Ilford, United Kingdom, IG3 9BX	Director	10 July 2015	Active
111 Avondale Road, Birmingham, United Kingdom, B11 3JU	Director	10 March 2020	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	16 December 2021
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 Max Brewerton
Notified on	:	08 February 2021
Status	:	Active
Date of birth	:	November 2001
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	73 Stratton Road, Sunbury On Thames, United Kingdom, TW16 6PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Fillmore
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Mere, Mere Road, Lutterworth, United Kingdom, LE17 4LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mulue Kifle
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	January 1991
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	17 Lindley Road, Coventry, United Kingdom, CV3 1GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rashpal Singh
Notified on	:	10 March 2020
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	111 Avondale Road, Birmingham, United Kingdom, B11 3JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Patrick Rekiel
Notified on	:	14 October 2019
Status	:	Active
Date of birth	:	May 1989
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	114 Hillsborough Road, Leicester, United Kingdom, LE2 9PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gustavo Fernandez Maestu
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	March 1987
Nationality	:	Spanish
Country of residence	:	England
Address	:	618 Seven Sisters Road, London, England, N15 6JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shane Mark Darrington
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Bluebell Close, Rush Green, Romford, United Kingdom, RM7 0XN
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 Hilda Mulinde
Notified on	:	22 December 2017
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	0/1 681 Argyle Street, Glasgow, United Kingdom, G3 8UG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ben James Edwards
Notified on	:	09 September 2016
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25, Warren Bank, Milton Keynes, United Kingdom, MK6 3AQ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-24	Gazette	Gazette dissolved voluntary.	Download
2023-08-08	Gazette	Gazette notice voluntary.	Download
2023-07-26	Dissolution	Dissolution application strike off company.	Download
2023-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-15	Confirmation statement	Confirmation statement with updates.	Download
2022-03-09	Confirmation statement	Confirmation statement with updates.	Download
2022-01-22	Accounts	Accounts with accounts type micro entity.	Download
2022-01-14	Address	Change registered office address company with date old address new address.	Download
2022-01-14	Persons with significant control	Notification of a person with significant control.	Download
2022-01-14	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-14	Officers	Appoint person director company with name date.	Download
2022-01-14	Officers	Termination director company with name termination date.	Download
2021-03-30	Confirmation statement	Confirmation statement with updates.	Download
2021-03-04	Accounts	Accounts with accounts type micro entity.	Download
2021-02-16	Address	Change registered office address company with date old address new address.	Download
2021-02-16	Persons with significant control	Notification of a person with significant control.	Download
2021-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-16	Officers	Appoint person director company with name date.	Download
2021-02-16	Officers	Termination director company with name termination date.	Download
2020-12-21	Address	Change registered office address company with date old address new address.	Download
2020-12-21	Persons with significant control	Notification of a person with significant control.	Download
2020-12-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-21	Officers	Appoint person director company with name date.	Download
2020-12-21	Officers	Termination director company with name termination date.	Download
2020-10-05	Address	Change registered office address company with date old address new address.	Download