UPPEREXTRA LIMITED
BRACKNELL, BERKSHIRE YOURAUTOCHOICE.COM LIMITED UPPEREXTRA LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 2EW
Company number 03918053
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016. The most likely internet sites of UPPEREXTRA LIMITED are www.upperextra.co.uk, and www.upperextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upperextra Limited is a Private Limited Company. The company registration number is 03918053. Upperextra Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Upperextra Limited is Avis Budget House Park Road Bracknell Berkshire England England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. FORD, Paul Leslie is a Director of the company. ROLLASON, Paul Edward is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMIJO, Jose Ralph has been resigned. Director BELL, Nina Anne has been resigned. Director BERO, Kenneth Paul has been resigned. Director COATES, Richard John has been resigned. Director COWAN, Christopher Ian has been resigned. Director FILLINGHAM, Stuart Barry David has been resigned. Director FORD, Paul Leslie has been resigned. Director GATES, Edwin Peter has been resigned. Director HAMMAD, Saad Hassan has been resigned. Director MARSHALL, Paul has been resigned. Director MCCAFFERTY, Mark has been resigned. Director SACHDEVA, Rajiv has been resigned. Director SINCLAIR, Angela has been resigned. Director SMITH, Martyn Robert has been resigned. Director SPIERS, Joanna Elizabeth has been resigned. Director TOMLIN, Paul Albert has been resigned. Director TURNER, Jason Christopher Godsell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
FORD, Paul Leslie
Appointed Date: 30 April 2015
56 years old
Director
ROLLASON, Paul Edward
Appointed Date: 30 June 2016
47 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
Appointed Date: 23 February 2000
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2000
Appointed Date: 02 February 2000
Director
ARMIJO, Jose Ralph
Resigned: 22 June 2001
Appointed Date: 17 March 2000
73 years old
Director
BELL, Nina Anne
Resigned: 21 June 2007
Appointed Date: 12 August 2004
56 years old
Director
BERO, Kenneth Paul
Resigned: 22 June 2001
Appointed Date: 17 March 2000
72 years old
Director
COATES, Richard John
Resigned: 31 October 2002
Appointed Date: 11 April 2002
59 years old
Director
COWAN, Christopher Ian
Resigned: 11 April 2002
Appointed Date: 23 February 2000
80 years old
Director
FILLINGHAM, Stuart Barry David
Resigned: 12 April 2013
Appointed Date: 12 August 2004
60 years old
Director
FORD, Paul Leslie
Resigned: 23 May 2012
Appointed Date: 11 July 2008
56 years old
Director
GATES, Edwin Peter
Resigned: 11 July 2008
Appointed Date: 21 June 2007
69 years old
Director
HAMMAD, Saad Hassan
Resigned: 31 October 2001
Appointed Date: 02 June 2000
63 years old
Director
MARSHALL, Paul
Resigned: 31 October 2001
Appointed Date: 23 August 2000
55 years old
Director
MCCAFFERTY, Mark
Resigned: 01 November 2003
Appointed Date: 23 February 2000
66 years old
Director
SACHDEVA, Rajiv
Resigned: 01 March 2014
Appointed Date: 23 May 2012
56 years old
Director
SINCLAIR, Angela
Resigned: 22 June 2000
Appointed Date: 01 March 2000
60 years old
Director
SMITH, Martyn Robert
Resigned: 12 August 2004
Appointed Date: 31 October 2002
70 years old
Director
SPIERS, Joanna Elizabeth
Resigned: 30 June 2016
Appointed Date: 17 June 2013
49 years old
Director
TOMLIN, Paul Albert
Resigned: 31 October 2001
Appointed Date: 01 March 2000
64 years old
Director
TURNER, Jason Christopher Godsell
Resigned: 30 April 2015
Appointed Date: 15 April 2013
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Avis Commercial Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

UPPEREXTRA LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016
09 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
...
... and 108 more events
01 Mar 2000
New director appointed
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed
28 Feb 2000
Registered office changed on 28/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
02 Feb 2000
Incorporation

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