ULTIMATE K9 LTD
BEDFORD

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Company number 09862365
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD England to 27 st. Cuthberts Street Bedford MK40 3JG on 4 January 2017; Termination of appointment of Carrol Muir as a director on 24 February 2016. The most likely internet sites of ULTIMATE K9 LTD are www.ultimatek9.co.uk, and www.ultimate-k9.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate K9 Ltd is a Private Limited Company. The company registration number is 09862365. Ultimate K9 Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of Ultimate K9 Ltd is 27 St Cuthberts Street Bedford England Mk40 3jg. . NELSON, Andy Pedu is a Director of the company. Director MORAN, Sean has been resigned. Director MUIR, Carrol has been resigned. The company operates in "Raising of other animals".


Current Directors

Director
NELSON, Andy Pedu
Appointed Date: 01 January 2016
45 years old

Resigned Directors

Director
MORAN, Sean
Resigned: 24 February 2016
Appointed Date: 01 January 2016
61 years old

Director
MUIR, Carrol
Resigned: 24 February 2016
Appointed Date: 09 November 2015
59 years old

Persons With Significant Control

Mr Andy Pedu Nelson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE K9 LTD Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD England to 27 st. Cuthberts Street Bedford MK40 3JG on 4 January 2017
24 Feb 2016
Termination of appointment of Carrol Muir as a director on 24 February 2016
24 Feb 2016
Termination of appointment of Sean Moran as a director on 24 February 2016
03 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10

03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10

12 Jan 2016
Appointment of Mr Sean Moran as a director on 1 January 2016
12 Jan 2016
Appointment of Mr Andy Pedu Nelson as a director on 1 January 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1