UKPM (SCUNTHORPE) LIMITED
46 OAK HILL TRADING DEVONSHIRE ROAD, WORSLEY, MANCHESTER M28 3PT- Active
- Private Limited Company
- Company No. 09849689
- Last Updated: 01 Mar 2024
Company Profile
UKPM (SCUNTHORPE) LIMITED was incorporated on Friday, October 30, 2015 as a Private Limited Company with registered address in MANCHESTER. UKPM (SCUNTHORPE) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 9 years and 14 days.
| Name | UKPM (SCUNTHORPE) LIMITED |
|---|---|
| Company number | 09849689 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 OAK HILL TRADING DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Jade Ann Anderson-Menzies Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Caan Nationality: British |
Dates: Wednesday, January 29, 2020 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Russell Nationality: British |
Dates: Friday, January 3, 2020 - Monday, May 31, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Remi Andre Prince Nationality: British |
Dates: Friday, January 3, 2020 - Friday, January 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Maxwell Sullivan Nationality: British |
Dates: Wednesday, December 11, 2019 - Friday, January 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Trueman Nationality: British |
Dates: Tuesday, April 10, 2018 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
|
| Mr Paul Michael Weeks Nationality: British |
Dates: Friday, August 11, 2017 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Richard Mortimore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UKPM (SCUNTHORPE) LIMITED | 30 Oct 2015 |