Company number 08242232
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 436 BARROWS LANE, SHELDON, BIRMINGHAM, B26 1QL
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of ULTIMATE GIRLS NIGHT OUT LTD are www.ultimategirlsnightout.co.uk, and www.ultimate-girls-night-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ultimate Girls Night Out Ltd is a Private Limited Company.
The company registration number is 08242232. Ultimate Girls Night Out Ltd has been working since 05 October 2012.
The present status of the company is Active. The registered address of Ultimate Girls Night Out Ltd is 436 Barrows Lane Sheldon Birmingham B26 1ql. . YEOMANS, Elizabeth is a Director of the company. Director HUNT, Jane has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Director
HUNT, Jane
Resigned: 28 February 2013
Appointed Date: 05 October 2012
59 years old
Persons With Significant Control
Ms Elizabeth Yeomans
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE GIRLS NIGHT OUT LTD Events
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 1 more events
03 Nov 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
02 Mar 2013
Registered office address changed from 434 Barrows Lane Sheldon Birmingham B26 1QL United Kingdom on 2 March 2013
02 Mar 2013
Termination of appointment of Jane Hunt as a director
17 Oct 2012
Registered office address changed from 13 Dingle Road Oakham Dudley West Midlands DY2 8AQ United Kingdom on 17 October 2012
05 Oct 2012
Incorporation
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Model articles adopted