UKPM (WISBECH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKPM (WISBECH) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
UKPM (WISBECH) LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09814385. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
UKPM (WISBECH) LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09814385. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
UKPM (WISBECH) LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
MHA MACINTYRE HUDSON LLP
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2021 | 16/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENARDO COSTELO | Feb 1994 | Italian | Director | 2019-12-05 | CURRENT |
MR STEPHEN TRUEMAN | Apr 1967 | British | Director | 2018-04-10 UNTIL 2020-01-29 | RESIGNED |
MR JAMES RICHARD MORTIMORE | Oct 1978 | British | Director | 2015-10-07 UNTIL 2017-08-11 | RESIGNED |
MR ADAM CAAN | Feb 1993 | British | Director | 2020-01-29 UNTIL 2020-02-02 | RESIGNED |
MR PAUL MICHAEL WEEKS | May 1973 | British | Director | 2017-08-11 UNTIL 2018-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Caan | 2020-01-29 - 2020-02-05 | 2/1993 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Benardo Costelo | 2019-12-05 | 2/1994 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr Paul Michael Weeks | 2017-08-11 - 2020-01-29 | 5/1973 | Grimsby Humberside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Richard Mortimore | 2016-04-06 - 2017-08-11 | 10/1978 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UKPM (WISBECH) LIMITED | 2022-02-22 | 31-12-2021 | £120,882 Cash £2,558,943 equity |
UKPM (WISBECH) LIMITED | 2021-03-19 | 31-12-2020 | £97,551 Cash £1,540,586 equity |
UKPM (WISBECH) LIMITED | 2021-03-04 | 31-12-2019 | £74,105 Cash £1,006,349 equity |
UKPM (WISBECH) LIMITED | 2020-05-19 | 31-12-2018 | £27,480 Cash £259,701 equity |
Ukpm (Wisbech) Limited | 2018-09-28 | 31-12-2017 | £-13,514 equity |
UKPM (Wisbech) Limited - Accounts to registrar - small 17.2 | 2017-07-08 | 31-10-2016 | £-8,737 equity |