SELECT UMBRELLA LTD - MANCHESTER


Company Profile Company Filings

Overview

SELECT UMBRELLA LTD is a Private Limited Company from MANCHESTER and has the status: Liquidation.
SELECT UMBRELLA LTD was incorporated 8 years ago on 28/10/2015 and has the registered number: 09847077. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2022.

SELECT UMBRELLA LTD - MANCHESTER

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

27 BYROM STREET
MANCHESTER
M3 4PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2022 22/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HEATH May 1989 British Director 2021-07-15 CURRENT
MR GREG JULIAN DICKSON Jun 1975 New Zealander Director 2015-10-28 UNTIL 2016-10-17 RESIGNED
MR SAMUEL STEPHEN CLARK Sep 1992 British Director 2017-11-08 UNTIL 2021-07-15 RESIGNED
MR NICOLAS HEATH Dec 1961 British Director 2016-10-17 UNTIL 2017-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Heath 2022-02-08 5/1989 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Nikolas Heath 2021-07-15 - 2022-02-08 12/1961 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samuel Stephen Clark 2017-11-08 - 2021-07-15 9/1982 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Mr Nicolas Heath 2016-09-01 - 2017-11-08 12/1961 Tamworth   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Mr Greg Dickson 2016-05-01 - 2017-11-08 6/1975 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for SELECT UMBRELLA LTD 2021-01-22 31-10-2020 £11,941 Cash £9,633 equity
Company Accounts for SELECT UMBRELLA LTD 2020-07-15 31-10-2019 £330,979 Cash £8,785 equity
Accounts Submission 2018-12-15 31-10-2018 £31,825 Cash £24,373 equity
Accounts Submission 2018-06-29 31-10-2017 £100 equity
Dormant Company Accounts - SELECT UMBRELLA LTD 2017-06-23 31-10-2016 £1 Cash £100 equity

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