Introduction
Watch Company
N
NINGBO UK TRUSTEE LIMITED
NINGBO UK TRUSTEE LIMITED is an active company incorporated on 12 March 2021 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NINGBO UK TRUSTEE LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13263801
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
30 Old Hall Road Salford, M7 4JH,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACK, Dov Barry
ActiveOld Hall Road, SalfordM7 4JH
Born August 1972
Director
Appointed 12 Mar 2021
BLACK, Dov Barry
Old Hall Road, SalfordM7 4JH
Born August 1972
Director
12 Mar 2021
Active
MADEIRA, Gillian Claire Gomes Fernandes
ActiveOld Hall Road, SalfordM7 4JH
Born February 1980
Director
Appointed 12 Mar 2021
MADEIRA, Gillian Claire Gomes Fernandes
Old Hall Road, SalfordM7 4JH
Born February 1980
Director
12 Mar 2021
Active
SPIELER, Charles Simon
ActiveOld Hall Road, SalfordM7 4JH
Born February 1973
Director
Appointed 12 Mar 2021
SPIELER, Charles Simon
Old Hall Road, SalfordM7 4JH
Born February 1973
Director
12 Mar 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dov Barry Black
ActiveOld Hall Road, SalfordM7 4JH
Born August 1972
Nature of Control
Significant influence or control
Notified 01 Apr 2023
Mr Dov Barry Black
Old Hall Road, SalfordM7 4JH
Born August 1972
Significant influence or control
01 Apr 2023
Active
Gillian Claire Gomes Fernandes Maderia
ActiveOld Hall Road, SalfordM7 4JH
Born February 1980
Nature of Control
Significant influence or control
Notified 01 Apr 2023
Gillian Claire Gomes Fernandes Maderia
Old Hall Road, SalfordM7 4JH
Born February 1980
Significant influence or control
01 Apr 2023
Active
Mr Charles Simon Spieler
ActiveOld Hall Road, SalfordM7 4JH
Born February 1973
Nature of Control
Significant influence or control
Notified 01 Apr 2023
Mr Charles Simon Spieler
Old Hall Road, SalfordM7 4JH
Born February 1973
Significant influence or control
01 Apr 2023
Active
Ningbo Uk Ltd
CeasedOld Hall Road, SalfordM7 4JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ceased 01 Apr 2023
Ningbo Uk Ltd
Old Hall Road, SalfordM7 4JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Ceased 01 Apr 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023