UKPM (SCUNTHORPE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

UKPM (SCUNTHORPE) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
UKPM (SCUNTHORPE) LIMITED was incorporated 8 years ago on 30/10/2015 and has the registered number: 09849689. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

UKPM (SCUNTHORPE) LIMITED - MANCHESTER

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

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

46 OAK HILL TRADING DEVONSHIRE ROAD
MANCHESTER
M28 3PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JADE ANN ANDERSON-MENZIES Jun 1987 British Director 2021-04-07 CURRENT
MR PAUL MICHAEL WEEKS May 1973 British Director 2017-08-11 UNTIL 2018-04-10 RESIGNED
MR STEPHEN TRUEMAN Jan 1967 British Director 2018-04-10 UNTIL 2020-01-29 RESIGNED
MR MAXWELL SULLIVAN Aug 1999 British Director 2019-12-11 UNTIL 2020-01-03 RESIGNED
MR MICHAEL RUSSELL Oct 1987 British Director 2020-01-03 UNTIL 2021-08-31 RESIGNED
MR REMI ANDRE PRINCE Sep 1999 British Director 2020-01-03 UNTIL 2020-01-03 RESIGNED
MR JAMES RICHARD MORTIMORE Oct 1978 British Director 2015-10-30 UNTIL 2017-08-11 RESIGNED
MR ADAM CAAN Feb 1993 British Director 2020-01-29 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jade Ann Anderson-Menzies 2021-04-07 6/1987 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam Caan 2020-01-29 - 2020-03-02 2/1993 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Russell 2020-01-03 - 2021-05-31 10/1987 Manchester   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Remi Andre Prince 2020-01-03 - 2020-01-03 9/1999 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Maxwell Sullivan 2019-12-11 - 2020-01-03 8/1999 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Trueman 2018-04-10 - 2020-01-29 1/1967 Grimsby   Humberside Ownership of shares 75 to 100 percent
Mr Paul Michael Weeks 2017-08-11 - 2018-04-10 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

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GPL PROPERTIES NO.5 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HPL PROPERTIES NO.1 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GPL PROPERTIES NO.3 LIMITED GRIMSBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
GPL PROPERTIES NO.1 LIMITED GRIMSBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
HPL PROPERTIES NO.2 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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PETER OLDFIELD LTD CARDIFF Active -... UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
LPL PROPERTIES NO.4 LIMITED BRIGG ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GPL PROPERTIES NO.11 LTD BRIGG UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CPL PROPERTIES NO.2 LIMITED BRIGG ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GPL PROPERTIES NO.15 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENTSCO LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
INNOVATION PUB MANAGEMENT LIMITED MATLOCK Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
GPL PROPERTIES NO.17 LIMITED BRIGG UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TESSA PEMBERTON LTD MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
UKPM (SCUNTHORPE) LIMITED 2022-02-22 31-12-2021 £138,114 Cash £1,601,572 equity
UKPM (SCUNTHORPE) LIMITED 2021-03-20 31-12-2020 £87,450 Cash £968,418 equity
UKPM (SCUNTHORPE) LIMITED 2021-01-06 31-12-2019 £33,410 Cash £395,179 equity
UKPM (SCUNTHORPE) LIMITED 2020-05-19 31-12-2018 £22,806 Cash £196,602 equity
Ukpm (Scunthorpe) Limited 2018-09-28 31-12-2017 £-18,207 equity
UKPM ( Scunthorpe) Limited - Accounts to registrar - small 17.2 2017-07-08 31-10-2016 £-8,599 equity

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