UKGLOBAL MANAGEMENT NO 9 LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
UKGLOBAL MANAGEMENT NO 9 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
UKGLOBAL MANAGEMENT NO 9 LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13071701. The accounts status is DORMANT.
UKGLOBAL MANAGEMENT NO 9 LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13071701. The accounts status is DORMANT.
UKGLOBAL MANAGEMENT NO 9 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 |
|---|---|
| 14/12/2022 | 28/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STEPHEN PROCTOR | Jun 1960 | British | Director | 2020-12-09 | CURRENT |
| MR MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2022-04-30 | CURRENT |
| MR CARL ANTHONY EAVES | Dec 1980 | British | Director | 2021-12-01 UNTIL 2022-04-30 | RESIGNED |
| MR SIMON EDWARD RIGBY | May 1961 | Scottish | Director | 2020-12-09 UNTIL 2021-05-31 | RESIGNED |
| MR ANDREW PAUL ALDANA | Apr 1962 | British | Director | 2021-12-01 UNTIL 2022-04-30 | RESIGNED |
| MR MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2020-12-09 UNTIL 2021-12-01 | RESIGNED |
| MR THOMAS READ BURFITT | May 1969 | British | Director | 2021-12-01 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 Thomas Read Burfitt | 2021-12-01 - 2022-04-30 | 5/1969 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Carl Anthony Eaves | 2021-12-01 - 2022-04-30 | 12/1980 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew David Bray | 2020-12-09 - 2021-12-01 | 4/1968 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Edward Rigby | 2020-12-09 - 2021-05-31 | 5/1961 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UKGlobal Management No 9 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-07 | 31-03-2022 | £90 equity |
| UKGlobal Management No 9 Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-05 | 31-03-2021 | £75 equity |