UPPEREXTRA LIMITED

dissolved Company number 03918053

Private Limited by Shares · Incorporated on 2nd Feb 2000 · Closed on 4th Dec 2018

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SIC code: 74990
Registered office: Bracknell, Berkshire, RG12 2EW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UPPEREXTRA LIMITED is a private limited by shares company based in Bracknell, Berkshire. It was incorporated on 2nd Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

35 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Bracknell, Berkshire (RG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Ford	Director	30th Apr 2015	This company	British	—
Inderpal Lall	Secretary	20th Jul 2018	This company	Not recorded	—
Paul Rollason	Director	30th Jun 2016	This company	British	—

Other companies at this address

View all 34

Company	Number	Incorporated	Status
ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED	09943188	8th Jan 2016	dissolved
ZIPCAR INTERNATIONAL HOLDINGS LIMITED	09943189	8th Jan 2016	dissolved
AE CONSOLIDATION LIMITED	07666089	10th Jun 2011	active
AE HOLDCO LIMITED	07665598	10th Jun 2011	active
ZODIAC RENT A CAR LIMITED	04666791	14th Feb 2003	dissolved

Showing the latest 5 of 34 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Feb 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

2nd Feb 2000 Company incorporated
2nd Feb 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Feb 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Feb 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 2000 Christopher Cowan appointed as Director
23rd Feb 2000 Mark McCafferty appointed as Director
23rd Feb 2000 Judith Nicholson appointed as Secretary
1st Mar 2000 Angela Sinclair appointed as Director
1st Mar 2000 Paul Tomlin appointed as Director
17th Mar 2000 Jose Armijo appointed as Director
17th Mar 2000 Kenneth Bero appointed as Director
2nd Jun 2000 Saad Hammad appointed as Director
22nd Jun 2000 Angela Sinclair resigned as Director
23rd Aug 2000 Paul Marshall appointed as Director
22nd Jun 2001 Jose Armijo resigned as Director
22nd Jun 2001 Kenneth Bero resigned as Director
31st Oct 2001 Saad Hammad resigned as Director
31st Oct 2001 Paul Marshall resigned as Director
31st Oct 2001 Paul Tomlin resigned as Director
11th Apr 2002 Christopher Cowan resigned as Director
11th Apr 2002 Richard Coates appointed as Director
31st Oct 2002 Richard Coates resigned as Director
31st Oct 2002 Martyn Smith appointed as Director
1st Nov 2003 Mark McCafferty resigned as Director
12th Aug 2004 Nina Bell appointed as Director
12th Aug 2004 Martyn Smith resigned as Director
12th Aug 2004 Stuart Fillingham appointed as Director
21st Jun 2007 Nina Bell resigned as Director
21st Jun 2007 Edwin Gates appointed as Director
11th Jul 2008 Edwin Gates resigned as Director
11th Jul 2008 Paul Ford appointed as Director
23rd May 2012 Paul Ford resigned as Director
23rd May 2012 Rajiv Sachdeva appointed as Director
27th Mar 2013 Judith Nicholson resigned as Secretary
27th Mar 2013 Gail Jones appointed as Secretary
12th Apr 2013 Stuart Fillingham resigned as Director
15th Apr 2013 Jason Turner appointed as Director
17th Jun 2013 Joanna Spiers appointed as Director
3rd Jul 2013 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2014 Rajiv Sachdeva resigned as Director
30th Apr 2015 Paul Ford appointed as Director
30th Apr 2015 Jason Turner resigned as Director
30th Jun 2016 Paul Rollason appointed as Director
30th Jun 2016 Joanna Spiers resigned as Director
7th Nov 2016 BROUGHTON SECRETARIES LIMITED resigned as Corporate secretary
20th Jul 2018 Inderpal Lall appointed as Secretary
20th Jul 2018 Gail Jones resigned as Secretary

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