ULTIMATE LANDSCAPES LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 5AF

Company number 06078215
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 10 BILLINGTON ROAD, COUNTESTHORPE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE8 5AF
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ULTIMATE LANDSCAPES LTD are www.ultimatelandscapes.co.uk, and www.ultimate-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ultimate Landscapes Ltd is a Private Limited Company. The company registration number is 06078215. Ultimate Landscapes Ltd has been working since 01 February 2007. The present status of the company is Active. The registered address of Ultimate Landscapes Ltd is 10 Billington Road Countesthorpe Leicester Leicestershire United Kingdom Le8 5af. . FISHER, Gaynor is a Secretary of the company. GIBSON, Kieron Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
FISHER, Gaynor
Appointed Date: 01 February 2007
Director
GIBSON, Kieron Anthony
Appointed Date: 01 February 2007
42 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Kieron Anthony Gibson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE LANDSCAPES LTD Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
25 Feb 2016
Director's details changed for Kieron Anthony Gibson on 30 March 2015
25 Feb 2016
Director's details changed for Kieron Anthony Gibson on 30 March 2015
...
... and 32 more events
13 Mar 2007
Registered office changed on 13/03/07 from: certax accounting 20 navigation drive glen parva leicester LE2 9TB
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
16 Feb 2007
Registered office changed on 16/02/07 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Feb 2007
Incorporation

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