OpenCompanies

Ufton Experts Ltd

Company number
09317002
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2014
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Vicky Silva Ownership Of Shares 75 To 100 Percent 30 Aug 2016 15 Mar 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2017 10 Nov 2017
Mr Thomas Whitbread Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2017 5 Dec 2018
Mr Dimitar Bikov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2018 20 Mar 2019
Mr Taylor Maffia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2019 5 Nov 2019
Mr Dylan Millar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2019 29 Sep 2020
Miss Sophie Booth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2020 15 Dec 2020
Mr Prince Soma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2020 2 Sep 2021
Mr Rama Devi Boppana Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2021 6 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2022

Accounts

Year ended Net assets Employees
30 Nov 2025 - 1
30 Nov 2024 - 1
30 Nov 2023 - 1
30 Nov 2022 - 1
30 Nov 2021 - 1
30 Nov 2020 - 1
30 Nov 2019 - 1
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 £1 -

Connections

Registered address

410 companies are registered at this address - likely a registration agent.

Data