UMES LIMITED

Profile UMES LIMITED

Actual on 01.08.2021
Company name
UMES LIMITED
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Company number
04425421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 April 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
UNIT 4 DEVERON MILL, MEADOW STREET, LANCASHIRE, GREAT HARWOOD, BB6 7EJ
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PSC and Officers UMES LIMITED

Officers

(as of 19.09.2020)

MERCER, Gill
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Unit 4 Deveron Mill Meadow Street, Great Harwood, Lancashire, BB6 7EJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
MERCER, Simon Roger
Status: Active
Appointed on: Friday, 26 April 2002
Correspondence address: Unit 4 Deveron Mill Meadow Street, Great Harwood, Lancashire, BB6 7EJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MERCER, Andrew Paul
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Friday, 08 February 2013
Correspondence address: 18 Heron Close, Blackburn, Lancashire, BB1 8NU
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Friday, 26 April 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Friday, 26 April 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Gillian Mercer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Deveron Mill Great Harwood, Lancashire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Roger Mercer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Deveron Mill Great Harwood, Lancashire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent