UKGLOBAL MANAGEMENT NO 3 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

UKGLOBAL MANAGEMENT NO 3 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
UKGLOBAL MANAGEMENT NO 3 LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172922. The accounts status is DORMANT.

UKGLOBAL MANAGEMENT NO 3 LIMITED - MANCHESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022

Registered Office

THE BOARDWALK
MANCHESTER
M15 4PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK GLOBAL MANAGEMENT NO3 LIMITED (until 26/01/2018)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEPHEN PROCTOR Jun 1960 British Director 2018-12-10 CURRENT
MR MATTHEW DAVID BRAY Apr 1968 British Director 2018-01-26 CURRENT
MR JAMES EDWARD HULL Oct 1971 British Director 2019-07-30 UNTIL 2022-04-30 RESIGNED
MR IAN MATTHEW FOX Aug 1971 British Director 2019-07-30 UNTIL 2022-04-30 RESIGNED
MR JONATHAN DAVID FINCH Jul 1984 British Director 2019-07-30 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2022-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew David Bray 2018-01-26 - 2019-08-01 4/1968 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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