UKGLOBAL MANAGEMENT NO 1 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
UKGLOBAL MANAGEMENT NO 1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
UKGLOBAL MANAGEMENT NO 1 LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614164. The accounts status is DORMANT.
UKGLOBAL MANAGEMENT NO 1 LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614164. The accounts status is DORMANT.
UKGLOBAL MANAGEMENT NO 1 LIMITED - MANCHESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2022 | 23/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STEPHEN PROCTOR | Jun 1960 | British | Director | 2018-10-10 | CURRENT |
MR MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2022-04-30 | CURRENT |
BRYAN BARLEY | Jan 1960 | British | Director | 2018-10-10 UNTIL 2022-04-30 | RESIGNED |
MR JOHN RANDERSON | Jun 1975 | British | Director | 2018-10-10 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 Bryan Barley | 2018-10-10 - 2022-04-30 | 1/1960 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Randerson | 2018-10-10 - 2022-04-30 | 6/1975 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UKGlobal Management No 1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-07 | 31-03-2022 | £100 equity |
UKGlobal Management No 1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-05 | 31-03-2021 | £100 equity |
UKGlobal Management No 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 31-03-2020 | £100 equity |
UKGlobal Management No 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-23 | 31-03-2019 | £100 equity |