UMSS LIMITED
Overview
| Company Name | UMSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03124410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMSS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is UMSS LIMITED located?
| Registered Office Address | The University Of Manchester Oxford Road M13 9PL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 446 LIMITED | Nov 10, 1995 | Nov 10, 1995 |
What are the latest accounts for UMSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UMSS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for UMSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Vidett Trust Corporation Limited as a director on Jul 04, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Mr James Patrick Byers as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Ferns as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom Raworth as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Gemma Lyons as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Nicola Shelton as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Appointment of David Griffiths as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Gareth Ronald Christopher Hughes as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tracy Kaar as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ash Field as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Heather Fiona Mawson as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Neil Rowbotham as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tom Raworth as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Thomas Allan as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of UMSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Ash | Secretary | The University Of Manchester Oxford Road M13 9PL Manchester | 288271660001 | |||||||||||
| BYERS, James Patrick | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | Irish | Senior Contracts Manager | 324768760001 | ||||||||
| GRIFFITHS, David | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Retired | 318165130001 | ||||||||
| HUGHES, Gareth Ronald Christopher | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Director | 289040580001 | ||||||||
| LYONS, Gemma | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Accountant | 323735240001 | ||||||||
| MCDERMOTT, Kristian | Director | The University Of Manchester Oxford Road M13 9PL Manchester | United Kingdom | British | Payments Officer | 217622460001 | ||||||||
| MERRYWEST, Simon David, Dr | Director | Oxford Road M13 9PL Manchester The University Of Manchester | England | British | Head Of Faculty Administration | 159391540001 | ||||||||
| PETERS, Huw | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Management Information Assistant | 183084620001 | ||||||||
| ROWBOTHAM, Paul Neil | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Director | 284156920001 | ||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England |
| 262037290005 | ||||||||||
| JACKSON, Philip Robert | Secretary | 8 Pennine Drive WA14 4NH Altrincham Cheshire | British | Personnel Officer | 47635790001 | |||||||||
| MAWSON, Heather Fiona | Secretary | The University Of Manchester Oxford Road M13 9PL Manchester | British | Pensions Manager | 97247910001 | |||||||||
| MCCOURT, David | Secretary | 9 Grosvenor Avenue Whitefield M45 6GN Manchester | British | 84498640001 | ||||||||||
| PEATE, John | Secretary | 43 Ring Road Seacroft LS14 1AT Leeds West Yorkshire | British | Pensions Manager | 68742000001 | |||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| AGNEW, Clive Thomas, Professor | Director | The University Of Manchester Oxford Road M13 9PL Manchester | United Kingdom | British | Professor | 135916480001 | ||||||||
| ALLAN, William Thomas | Director | Oxford Road M13 9PL Manchester The University Of Manchester United Kingdom | England | British | None | 88391750001 | ||||||||
| BRERETON, Amanda Rachel | Director | 2 Beech Close Ollerton WA16 8TD Knutsford Cheshire | British | Undergraduate Administrator | 86138850002 | |||||||||
| BROOKES, Alan William | Director | 13 Scott Road Denton M34 6EU Manchester | British | Retired | 49309840001 | |||||||||
| BUTLER, Stella Vera Frances, Dr | Director | The University Of Manchester Oxford Road M13 9PL Manchester | United Kingdom | British | Academic Librarian | 57079340002 | ||||||||
| CARR, Michael Harold | Director | 13 Gilpin Road Urmston M41 9NE Manchester Lancashire | England | British | Clerical Assistant | 107847190001 | ||||||||
| CLEARY, Thomas | Director | Oxford Road M13 9PL Manchester University Of Manchester | Uk | British | Landscape Craft Operative | 149992390001 | ||||||||
| FERNS, Jonathan David | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Lecturer | 199928540001 | ||||||||
| FOSTER, Nigel Norman | Director | Hogshaw Drive SK17 7AX Buxton 27 Derbyshire England | British | Retired | 71250750002 | |||||||||
| GREEN, Gerard | Director | Rhodes Top Padfield SK13 1GE Glossop 6 Derbyshire | England | British | Technician | 49309740002 | ||||||||
| HANSON, James Donald | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Accountant | 45201690010 | ||||||||
| HITCHEN, Christine Elizabeth | Director | 91 Plane Avenue Worsley Hall WN5 9PT Wigan Lancashire | British | Library Assistant | 49309810001 | |||||||||
| KAAR, Tracy | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Director | 261639770001 | ||||||||
| KAY, Elizabeth, Professor | Director | Whitegate Farm Tunstead OL13 8NL Bacup Lancashire | British | University Professor | 73717810001 | |||||||||
| LEIGH, Peter Mark | Director | Oxford Road M13 9PL Manchester University Of Manchester | England | British | Multi Media Technician | 155295500001 | ||||||||
| MCDONNELL, Alice | Director | Oxford Road M13 9PL Manchester University Of Manchester England | England | Irish | Stores Supervisor | 149774440001 | ||||||||
| MOORE, Stuart Alfred, Prof | Director | 2 Carisbrook Avenue Hazel Grove SK7 5PL Stockport | England | British | Higher Education & Health | 55473200001 | ||||||||
| MULLIN, Mark | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Stores Co-Ordinator | 187976380001 | ||||||||
| RAWORTH, Tom | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Director | 284156860001 | ||||||||
| REECE, Richard | Director | The University Of Manchester Oxford Road M13 9PL Manchester | England | British | Director | 261660610001 |
Who are the persons with significant control of UMSS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The University Of Manchester | Apr 06, 2016 | Oxford Road M13 9PL Manchester John Owens Building Great Britain | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for UMSS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0