UAH LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
UAH LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
UAH LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 04999997. The accounts status is FULL and accounts are next due on 30/09/2021.
UAH LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 04999997. The accounts status is FULL and accounts are next due on 30/09/2021.
UAH LIMITED - MANCHESTER
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O GRANT THORNTON UK LLP 11TH FLOOR LANDMARK PETER'S SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
NAUTICAL PETROLEUM UK LTD (until 25/04/2005)
NAUTICAL PETROLEUM UK LTD (until 25/04/2005)
BULLION RESOURCES LIMITED (until 12/04/2005)
NAUTICAL PETROLEUM LIMITED (until 31/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2021 | 22/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-04-11 | CURRENT |
| RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
| PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-04-11 | CURRENT |
| PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-12-19 UNTIL 2003-12-19 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-19 UNTIL 2003-12-19 | RESIGNED | ||
| PATRICK FRIMPONG | Dec 1965 | Secretary | 2003-12-19 UNTIL 2006-11-06 | RESIGNED | |
| MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
| IAN SMITH | Aug 1964 | Secretary | 2006-11-06 UNTIL 2012-10-26 | RESIGNED | |
| DUNCAN WOOD | Secretary | 2012-10-26 UNTIL 2020-12-01 | RESIGNED | ||
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 UNTIL 2023-04-20 | RESIGNED |
| MR IAN WILLIAMS | Aug 1946 | Australian | Director | 2003-12-19 UNTIL 2008-10-17 | RESIGNED |
| DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2012-10-26 UNTIL 2014-05-15 | RESIGNED |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2012-10-26 UNTIL 2023-04-11 | RESIGNED |
| MR. HEMANT MANEKLAL THANAWALA | Sep 1957 | British | Director | 2004-03-15 UNTIL 2008-10-17 | RESIGNED |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 UNTIL 2023-04-11 | RESIGNED |
| MR STEPHEN IAN JENKINS | Oct 1958 | British | Director | 2008-10-16 UNTIL 2012-10-26 | RESIGNED |
| MR WILLIAM HOWARD MATHERS | Nov 1975 | British | Director | 2008-10-17 UNTIL 2012-10-26 | RESIGNED |
| MR RICHARD PAUL THOMAS JENNINGS | May 1957 | British | Director | 2008-10-16 UNTIL 2012-10-26 | RESIGNED |
| MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2012-10-26 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capricorn Energy Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |