co
Corporate
Observer
Homepage
Data
Great Britain
Company
UKPM (SCUNTHORPE) LIMITED

UKPM (SCUNTHORPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUKPM (SCUNTHORPE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09849689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UKPM (SCUNTHORPE) LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UKPM (SCUNTHORPE) LIMITED located?

    Registered Office Address
    46 Oak Hill Trading Devonshire Road
    Worsley
    M28 3PT Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKPM (SCUNTHORPE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for UKPM (SCUNTHORPE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2023
    Next Confirmation Statement DueJan 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2022
    OverdueYes

    What are the latest filings for UKPM (SCUNTHORPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Jade Ann Anderson-Menzies as a person with significant control on Apr 07, 2021

    		2 pagesPSC01

    Confirmation statement made on Jan 05, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Cessation of Michael Russell as a person with significant control on May 31, 2021

    		1 pagesPSC07

    Termination of appointment of Michael Russell as a director on Aug 31, 2021

    		1 pagesTM01

    Appointment of Miss Jade Ann Anderson-Menzies as a director on Apr 07, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Cessation of Remi Andre Prince as a person with significant control on Jan 03, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 05, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Remi Andre Prince as a director on Jan 03, 2020

    		1 pagesTM01

    Notification of Michael Russell as a person with significant control on Jan 03, 2020

    		2 pagesPSC01

    Appointment of Mr Michael Russell as a director on Jan 03, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 24, 2020 with updates

    		4 pagesCS01

    Cessation of Maxwell Sullivan as a person with significant control on Jan 03, 2020

    		1 pagesPSC07

    Termination of appointment of Maxwell Sullivan as a director on Jan 03, 2020

    		1 pagesTM01

    Notification of Remi Andre Prince as a person with significant control on Jan 03, 2020

    		2 pagesPSC01

    Appointment of Mr Remi Andre Prince as a director on Jan 03, 2020

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 02, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Adam Caan as a director on Mar 02, 2020

    		1 pagesTM01

    Cessation of Adam Caan as a person with significant control on Mar 02, 2020

    		1 pagesPSC07

    Notification of Maxwell Sullivan as a person with significant control on Dec 11, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of UKPM (SCUNTHORPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON-MENZIES, Jade Ann
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Director
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		EnglandBritishCompany Director279969850001
    CAAN, Adam
    Girton Street
    M7 1UR Salford
    31
    England
    		Director
    Girton Street
    M7 1UR Salford
    31
    England
    		EnglandBritishCompany Director264039880001
    MORTIMORE, James Richard
    Ten Pound Walk
    DN4 5HX Doncaster
    Doncaster Business Innovation Centre
    England
    		Director
    Ten Pound Walk
    DN4 5HX Doncaster
    Doncaster Business Innovation Centre
    England
    		EnglandBritishCompany Director175707240001
    PRINCE, Remi Andre
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Director
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		EnglandBritishCompany Director272123000001
    RUSSELL, Michael
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Director
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		EnglandBritishSales Director278130170001
    SULLIVAN, Maxwell
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Director
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		EnglandBritishCompany Director269800210001
    TRUEMAN, Stephen
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Propco
    Humberside
    United Kingdom
    		Director
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Propco
    Humberside
    United Kingdom
    		EnglandBritishDirector146629950001
    WEEKS, Paul Michael
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Propco
    Humberside
    United Kingdom
    		Director
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Propco
    Humberside
    United Kingdom
    		EnglandBritishCompany Director73542260004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKPM (SCUNTHORPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jade Ann Anderson-Menzies
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Apr 07, 2021
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Adam Caan
    Girton Street
    M7 1UR Salford
    31
    England
    		Jan 29, 2020
    Girton Street
    M7 1UR Salford
    31
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Russell
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Jan 03, 2020
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Remi Andre Prince
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Jan 03, 2020
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Maxwell Sullivan
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Dec 11, 2019
    Devonshire Road
    Worsley
    M28 3PT Manchester
    46 Oak Hill Trading
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Trueman
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Propco
    Humberside
    United Kingdom
    		Apr 10, 2018
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Propco
    Humberside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Michael Weeks
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Propco
    Humberside
    United Kingdom
    		Aug 11, 2017
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Propco
    Humberside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Richard Mortimore
    Ten Pound Walk
    DN4 5HX Doncaster
    Doncaster Business Innovation Centre
    England
    		Apr 06, 2016
    Ten Pound Walk
    DN4 5HX Doncaster
    Doncaster Business Innovation Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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