UMI COMMERCIAL LIMITED
Active - Accounts Filed
General Information
NAME
UMI COMMERCIAL LIMITED
COMPANY NUMBER
07227157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/04/2010
(14 years and 7 months old)
WEBSITE
www.be-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/06/2010
17/06/2019
BUSINESS AND ENTERPRISE COMMERCIAL LIMITED
View all previous names
DURHAM
DH1 1TW
Telephone: 01913898434
TPS: No
Navigators Point
Belmont Business Park
Durham
DH1 1TW
DH1 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UMI COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Beverley Ann Tindale (931934149) Appointed |
Credit Risk Overview
Want to learn more about UMI COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UMI COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMI COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2011 - Present (13 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2010 - Present (14 years and 7 months) Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UMI COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| UMI DIRECT LIMITED | Company is dissolved | View Report |
| UMI INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GENERAL PARTNER UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| UMI SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Company Secretary Beverley Ann Tindale (931934149) Appointed |
| 16/02/2024 | Kim Oliver (930024730) has left the board |
| 16/02/2024 | Kim Oliver (920459003) has left the board |
| 15/12/2023 | Alastair Angus MacColl (915959356) has left the board |
| 05/12/2023 | Geoffrey Mark Hodgson (914188647) has left the board |
| 21/11/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 22/09/2022 | New Company Secretary Kim Oliver (930024730) Appointed |
| 22/09/2022 | Julia Louise Hatton (919668002) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 19/05/2020 | New Board Member Kim Oliver (920459003) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | Simon Justin Philip Goon (924973717) has left the board |
| 19/09/2019 | New Board Member Simon Justin Philip Goon (912859752) Appointed |
| 01/08/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 23/10/2018 | New Board Member Simon Justin Philip Goon (924973717) Appointed |
| 23/10/2018 | Simon Justin Philip Goon (925138368) has left the board |
| 16/10/2018 | New Board Member Simon Justin Philip Goon (925138368) Appointed |
| 16/10/2018 | New Board Member Suzanne McCreedy (917969431) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 14/04/2015 | New Company Secretary Julia Louise Hatton (919668002) Appointed |
| 14/04/2015 | Iain Stein (918476617) has left the board |
| 19/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/02/2014 | New Company Secretary Iain Stein (918476617) Appointed |
| 04/02/2014 | Stuart Douglas Slorach (917675701) has left the board |
| 11/01/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Company Secretary Stuart Douglas Slorach (917675701) Appointed |
| 21/02/2013 | Robert James Cornall (916071695) has left the board |
| 27/12/2012 | New Accounts filed |
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