ULTIMATE BUILDING SERVICES LTD
WINCHESTER

Hellopages » Hampshire » Basingstoke and Deane » SO21 3BD

Company number 06468823
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address UNIT 15, TOP O RISE COXFORD DOWN, MICHELDEVER, WINCHESTER, HAMPSHIRE, SO21 3BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter Barry Layton as a director on 10 October 2016. The most likely internet sites of ULTIMATE BUILDING SERVICES LTD are www.ultimatebuildingservices.co.uk, and www.ultimate-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Overton Rail Station is 4.2 miles; to Whitchurch (Hants) Rail Station is 4.9 miles; to Winchester Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Building Services Ltd is a Private Limited Company. The company registration number is 06468823. Ultimate Building Services Ltd has been working since 10 January 2008. The present status of the company is Active. The registered address of Ultimate Building Services Ltd is Unit 15 Top O Rise Coxford Down Micheldever Winchester Hampshire So21 3bd. . MOORE, Samantha is a Secretary of the company. LAYTON, Peter Barry is a Director of the company. MOORE, Brett is a Director of the company. MOORE, Samantha is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MOORE, Samantha has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Samantha
Appointed Date: 24 June 2009
Director
LAYTON, Peter Barry
Appointed Date: 10 October 2016
76 years old
Director
MOORE, Brett
Appointed Date: 10 January 2008
57 years old
Director
MOORE, Samantha
Appointed Date: 21 October 2016
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2008
Appointed Date: 10 January 2008
Director
MOORE, Samantha
Resigned: 05 February 2016
Appointed Date: 24 June 2009
57 years old
Director
VALAITIS, Peter Anthony
Resigned: 06 October 2008
Appointed Date: 12 September 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 October 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Brett Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Samantha Moore
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ULTIMATE BUILDING SERVICES LTD Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Appointment of Mr Peter Barry Layton as a director on 10 October 2016
21 Oct 2016
Appointment of Mrs Samantha Moore as a director on 21 October 2016
06 Feb 2016
Termination of appointment of Samantha Moore as a director on 5 February 2016
...
... and 27 more events
06 Oct 2008
Appointment terminated director peter valaitis
06 Oct 2008
Appointment terminated secretary duport secretary LIMITED
06 Oct 2008
Appointment terminated director duport director LIMITED
15 Sep 2008
Director appointed mr peter valaitis
10 Jan 2008
Incorporation

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