Company number 08949879
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Terence Dunne on 16 March 2017; Appointment of Terence Dunne as a director on 13 March 2017. The most likely internet sites of UPMINSTER PRIME LTD are www.upminsterprime.co.uk, and www.upminster-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upminster Prime Ltd is a Private Limited Company.
The company registration number is 08949879. Upminster Prime Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Upminster Prime Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.82k, which is £0.82k against last year. DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director ERDELI, Sabin has been resigned. Director JANIK, Roman has been resigned. Director REID, Sonia has been resigned. The company operates in "Maintenance and repair of motor vehicles".
upminster prime Key Finiance
LIABILITIES
£0k
+100%
CASH
n/a
TOTAL ASSETS
£0.82k
+82200%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 21 June 2014
Appointed Date: 20 March 2014
80 years old
Director
ERDELI, Sabin
Resigned: 08 September 2015
Appointed Date: 26 March 2015
41 years old
Director
JANIK, Roman
Resigned: 13 March 2017
Appointed Date: 08 September 2015
46 years old
Director
REID, Sonia
Resigned: 26 March 2015
Appointed Date: 21 June 2014
56 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 13 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
UPMINSTER PRIME LTD Events
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017
Appointment of Terence Dunne as a director on 13 March 2017
13 Mar 2017
Termination of appointment of Roman Janik as a director on 13 March 2017
13 Mar 2017
Registered office address changed from 6 Cannock Mews Occupational Road Corby NN17 1FB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
...
... and 16 more events
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
27 Jun 2014
Appointment of Sonia Reid as a director
27 Jun 2014
Termination of appointment of Terence Dunne as a director
27 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20