ULTIMATE EARTH LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 7AL

Company number 09153000
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address LMW RIVERSIDE VIEW, BASING ROAD, BASINGSTOKE, HAMPSHIRE, RG24 7AL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 14 October 2016 GBP 200 ; Appointment of Mr Timothy Paul Murphy as a director on 1 September 2016. The most likely internet sites of ULTIMATE EARTH LIMITED are www.ultimateearth.co.uk, and www.ultimate-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 4.2 miles; to Alton Rail Station is 9.1 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Earth Limited is a Private Limited Company. The company registration number is 09153000. Ultimate Earth Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Ultimate Earth Limited is Lmw Riverside View Basing Road Basingstoke Hampshire Rg24 7al. . APPERLEY, Daniel James is a Director of the company. MURPHY, Timothy Paul is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
APPERLEY, Daniel James
Appointed Date: 30 July 2014
33 years old
Director
MURPHY, Timothy Paul
Appointed Date: 01 September 2016
55 years old

Persons With Significant Control

Mr Daniel James Apperley
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE EARTH LIMITED Events

09 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 200
20 Sep 2016
Appointment of Mr Timothy Paul Murphy as a director on 1 September 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
06 Sep 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
19 Aug 2014
Registered office address changed from 27 Florence Way Alton GU34 1UG United Kingdom to Basing Road Old Basing Basingstoke Hampshire RG24 7AL on 19 August 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 100

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