UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED
Overview
| Company Name | UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07432876 |
| 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 UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED located?
| Registered Office Address | Navigators Point Belmont Business Park DH1 1TW Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED | Jul 04, 2014 | Jul 04, 2014 |
| BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED | Nov 08, 2010 | Nov 08, 2010 |
What are the latest accounts for UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kevin Stephenson as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||
Appointment of Miss Beverley Ann Tindale as a secretary on May 15, 2025 | 2 pages | AP03 | ||||||
Appointment of Mrs Leanne Miller as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Kevin Stephenson as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Craig Southern as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Thomas Fulton Brock as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Geoffrey Mark Hodgson as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Termination of appointment of Alastair Angus Maccoll as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Pay as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Abigail Kisby as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Laura Jayne Ferguson as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Sarah Louisa Lawrence-Ledger on Jul 17, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Abigail Kisby on Jul 17, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Simon Marcus Allen on Jul 17, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from Spectrum 6 Spectrum Business Park Seaham Tyne and Wear SR7 7TT to Navigators Point Belmont Business Park Durham DH1 1TW on Jul 17, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Robert Dawson as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||
Director's details changed for Miss Stephanie Christiana Reddel on Jun 30, 2022 | 2 pages | CH01 | ||||||
Who are the officers of UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINDALE, Beverley Ann | Secretary | Belmont Business Park DH1 1TW Durham Navigators Point England | 336073970001 | |||||||
| ALLEN, Simon Marcus | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 141281860002 | |||||
| CLARK, Nicola | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 79275740001 | |||||
| HODGSON, Geoffrey Mark | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 292045050001 | |||||
| LAWRENCE-LEDGER, Sarah Louisa | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 283583740002 | |||||
| MILLER, Leanne | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 333354510001 | |||||
| PAY, Christopher | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 195628770001 | |||||
| REDDEL, Stephanie Christiana | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 293115080002 | |||||
| SOUTHERN, Craig | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 333347080001 | |||||
| CORNALL, Robert James | Secretary | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | 155500150001 | |||||||
| BEARNE, Rhiannon Tacye | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 161605380001 | |||||
| BLAKEY, Cheryl Lesley | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | England | British | 161612130001 | |||||
| BROCK, Thomas Fulton | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | Scotland | British | 244192340001 | |||||
| BROWN, Stephanie | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 179672590002 | |||||
| CHAMBERS, Clair Louise | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | England | British | 248990320001 | |||||
| DAVIES, Rachel Sarah | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | Wales | British | 159275100001 | |||||
| DAWSON, Richard Robert | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | England | British | 293059710001 | |||||
| DEANS, Peter Simon | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 129861790001 | |||||
| FERGUSON, Laura Jayne | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | Scotland | British | 251652150001 | |||||
| FLOREK, Hilary Patricia | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 58107430001 | |||||
| GARROD, Louise Frances | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 161608700001 | |||||
| HEWITT, Colin Thompson | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom | United Kingdom | British | 146097790001 | |||||
| HODGSON, Geoffrey Mark | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 141886470001 | |||||
| KISBY, Abigail | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 274182810002 | |||||
| LEGGE, Katherine Elizabeth | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 167998600001 | |||||
| MACCOLL, Alastair Angus | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | Scotland | Scottish | 159593560002 | |||||
| MACCOLL, Alastair Angus | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | England | British | 159593560001 | |||||
| MARSHALL, William Charles | Director | Camden Road N7 0SH London 377 United Kingdom | United Kingdom | British | 245111920002 | |||||
| MCCREEDY, Suzanne Dawn | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 179694310001 | |||||
| ROSS, Jamie Mcgregor | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | England | British | 309854510001 | |||||
| ROWLEY, Derek | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 161605440001 | |||||
| SHILLINGHAW, Louise | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | United Kingdom | British | 156056140001 | |||||
| SLORACH, Stuart Douglas | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | England | British | 250496900001 | |||||
| STEPHENSON, Kevin | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 333347490001 | |||||
| WATSON, Christopher Brian | Director | Spectrum Business Park SR7 7TT Seaham Spectrum 6 Tyne And Wear | England | British | 163948530001 |
What are the latest statements on persons with significant control for UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 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