OpenCompanies

Ukpm (Scunthorpe) Limited

Company number
09849689
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Oct 2015
Dissolved
11 Aug 2026
Nature of business
Agents involved in the sale of a variety of goods

Registered office

46 Oak Hill Trading Devonshire Road
Worsley
Manchester
M28 3PT

Officers

NameRoleAppointedResigned
MORTIMORE, James Richard Director 30 Oct 2015 11 Aug 2017
WEEKS, Paul Michael Director 11 Aug 2017 10 Apr 2018
PRINCE, Remi Andre Director 3 Jan 2020 3 Jan 2020
SULLIVAN, Maxwell Director 11 Dec 2019 3 Jan 2020
TRUEMAN, Stephen Director 10 Apr 2018 29 Jan 2020
CAAN, Adam Director 29 Jan 2020 2 Mar 2020
RUSSELL, Michael Director 3 Jan 2020 31 Aug 2021
ANDERSON-MENZIES, Jade Ann Director 7 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr James Richard Mortimore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Aug 2017
Mr Paul Michael Weeks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2017 10 Apr 2018
Mr Remi Andre Prince Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Jan 2020 3 Jan 2020
Mr Maxwell Sullivan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2019 3 Jan 2020
Mr Stephen Trueman Ownership Of Shares 75 To 100 Percent 10 Apr 2018 29 Jan 2020
Mr Adam Caan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jan 2020 2 Mar 2020
Mr Michael Russell Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
3 Jan 2020 31 May 2021
Miss Jade Ann Anderson-Menzies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £1,601,572 £138,114 8
31 Dec 2020 £968,418 £87,450 7
31 Dec 2019 £395,179 £33,410 3
31 Dec 2018 £196,602 £22,806 1
31 Dec 2017 £18,207 - -
31 Oct 2016 - - -

Data