ULTIMATECOACH LTD
HERTS

Hellopages » Buckinghamshire » Aylesbury Vale » HP23 4LD

Company number 05802781
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address THE DACHA, TRING HILL, TRING, HERTS, HP23 4LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of ULTIMATECOACH LTD are www.ultimatecoach.co.uk, and www.ultimatecoach.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Wendover Rail Station is 3.2 miles; to Berkhamsted Rail Station is 5.9 miles; to Saunderton Rail Station is 9.9 miles; to Chalfont and Latimer Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimatecoach Ltd is a Private Limited Company. The company registration number is 05802781. Ultimatecoach Ltd has been working since 02 May 2006. The present status of the company is Active. The registered address of Ultimatecoach Ltd is The Dacha Tring Hill Tring Herts Hp23 4ld. . JENNER, Judy is a Secretary of the company. JENNER, Heidi is a Director of the company. JENNER, Peter is a Director of the company. JENNER, Poppy Alexandra is a Director of the company. JENNER, Rose Bethany is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MILLER, Paul Malcolm has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JENNER, Judy
Appointed Date: 02 May 2006

Director
JENNER, Heidi
Appointed Date: 14 June 2013
35 years old

Director
JENNER, Peter
Appointed Date: 02 May 2006
66 years old

Director
JENNER, Poppy Alexandra
Appointed Date: 14 June 2013
29 years old

Director
JENNER, Rose Bethany
Appointed Date: 14 June 2013
34 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2006
Appointed Date: 02 May 2006

Director
MILLER, Paul Malcolm
Resigned: 26 May 2015
Appointed Date: 02 May 2006
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2006
Appointed Date: 02 May 2006

ULTIMATECOACH LTD Events

26 Feb 2017
Micro company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

16 Feb 2016
Micro company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

27 May 2015
Termination of appointment of Paul Malcolm Miller as a director on 26 May 2015
...
... and 24 more events
19 May 2006
New secretary appointed
19 May 2006
Ad 02/05/06--------- £ si 99@1=99 £ ic 1/100
03 May 2006
Secretary resigned
03 May 2006
Director resigned
02 May 2006
Incorporation