UPMINSTER TRADING PARK MANAGEMENT LTD
UPMINSTER RAVELLE AGENCIES LTD

Hellopages » Essex » Brentwood » RM14 3PJ

Company number 06664992
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address UNIT 10 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UPMINSTER TRADING PARK MANAGEMENT LTD are www.upminstertradingparkmanagement.co.uk, and www.upminster-trading-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Gidea Park Rail Station is 4.3 miles; to Laindon Rail Station is 5.2 miles; to Grays Rail Station is 6.3 miles; to Billericay Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upminster Trading Park Management Ltd is a Private Limited Company. The company registration number is 06664992. Upminster Trading Park Management Ltd has been working since 05 August 2008. The present status of the company is Active. The registered address of Upminster Trading Park Management Ltd is Unit 10 Upminster Trading Park Warley Street Upminster Essex Rm14 3pj. . AGAPIOU, Peter is a Director of the company. MORE, Graham Stuart is a Director of the company. VINE, Christopher Richard is a Director of the company. Secretary FOLEY, Vernon has been resigned. Secretary FOLEY, Vernon has been resigned. Secretary REYNOLDS, Ian has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director REYNOLDS, Ian has been resigned. Director WALL, Stephen James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AGAPIOU, Peter
Appointed Date: 24 November 2011
61 years old
Director
MORE, Graham Stuart
Appointed Date: 24 November 2011
65 years old
Director
VINE, Christopher Richard
Appointed Date: 24 November 2011
62 years old

Resigned Directors

Secretary
FOLEY, Vernon
Resigned: 31 May 2013
Appointed Date: 31 July 2012
Secretary
FOLEY, Vernon
Resigned: 04 April 2012
Appointed Date: 28 November 2011
Secretary
REYNOLDS, Ian
Resigned: 31 July 2012
Appointed Date: 04 April 2012
Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2008
Appointed Date: 05 August 2008
Director
JACOBS, Yomtov Eliezer
Resigned: 19 March 2009
Appointed Date: 20 August 2008
55 years old
Director
REYNOLDS, Ian
Resigned: 31 July 2012
Appointed Date: 19 March 2009
73 years old
Director
WALL, Stephen James
Resigned: 31 May 2015
Appointed Date: 24 November 2011
68 years old

Persons With Significant Control

Mr Peter Agapiou
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Richard Vine
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Graham Stuart More
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

UPMINSTER TRADING PARK MANAGEMENT LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 5 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 34,500
24 Sep 2015
Termination of appointment of Stephen James Wall as a director on 31 May 2015
...
... and 34 more events
20 Mar 2009
Registered office changed on 20/03/2009 from 39A leicester road salford manchester M7 4AS
19 Mar 2009
Appointment terminated director yomtov jacobs
21 Aug 2008
Director appointed mr yomtov eliezer jacobs
20 Aug 2008
Appointment terminated director form 10 directors fd LTD
05 Aug 2008
Incorporation

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