OpenCompanies

Uberthwaite Quality Ltd

Company number
09561459
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2015
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mrs Bernadette Ann France Ownership Of Shares 75 To 100 Percent 8 Jun 2016 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 5 Jul 2019
Mr Alexandru Zamsisescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2019 25 Nov 2019
Mr Nicolas Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2019 16 Jun 2020
Mr Cameron Roy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2020 29 Feb 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Feb 2024

Accounts

Year ended Net assets Employees
30 Apr 2026 - 1
30 Apr 2025 - 1
30 Apr 2024 - 1
30 Apr 2023 - 1
30 Apr 2022 - 1
30 Apr 2021 - 1
30 Apr 2020 - 1
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 £1 -

Connections

Registered address

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

Data