ULTIMATE THEMED EVENTS LTD
BASILDON

Hellopages » Essex » Basildon » SS13 3BP
Company number 06807817
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 27 CHURCH PARK ROAD, PITSEA, BASILDON, ESSEX, SS13 3BP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 220 . The most likely internet sites of ULTIMATE THEMED EVENTS LTD are www.ultimatethemedevents.co.uk, and www.ultimate-themed-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Laindon Rail Station is 3.6 miles; to Battlesbridge Rail Station is 4.7 miles; to Billericay Rail Station is 5.8 miles; to Leigh-on-Sea Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Themed Events Ltd is a Private Limited Company. The company registration number is 06807817. Ultimate Themed Events Ltd has been working since 02 February 2009. The present status of the company is Active. The registered address of Ultimate Themed Events Ltd is 27 Church Park Road Pitsea Basildon Essex Ss13 3bp. . ABRAHALL, Barbara Sadie is a Director of the company. ABRAHALL, David Martin is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Performing arts".


Current Directors

Director
ABRAHALL, Barbara Sadie
Appointed Date: 02 April 2014
81 years old
Director
ABRAHALL, David Martin
Appointed Date: 04 February 2009
52 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 February 2009
Appointed Date: 02 February 2009
Director
STEWARD, Vikki
Resigned: 04 February 2009
Appointed Date: 02 February 2009
43 years old

Persons With Significant Control

Mrs Barbara Sadie Abrahall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Martin Abrahall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE THEMED EVENTS LTD Events

28 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 220
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 220
...
... and 12 more events
16 Apr 2010
Director's details changed for Mr David Abrahall on 2 February 2010
05 Feb 2009
Director appointed mr david abrahall
05 Feb 2009
Appointment terminated director vikki steward
04 Feb 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
02 Feb 2009
Incorporation

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