ULTIMO SOLUTIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9ND

Company number 08295205
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address CANMORE HOUSE 90 CHAPELTOWN ROAD, BROMLEY CROSS, BOLTON, LANCS, BL7 9ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of ULTIMO SOLUTIONS LIMITED are www.ultimosolutions.co.uk, and www.ultimo-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ultimo Solutions Limited is a Private Limited Company. The company registration number is 08295205. Ultimo Solutions Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Ultimo Solutions Limited is Canmore House 90 Chapeltown Road Bromley Cross Bolton Lancs Bl7 9nd. The company`s financial liabilities are £5.38k. It is £4.07k against last year. The cash in hand is £1.55k. It is £0.66k against last year. And the total assets are £1.55k, which is £0.66k against last year. ANDREWS, Melanie Victoria is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ultimo solutions Key Finiance

LIABILITIES £5.38k
+311%
CASH £1.55k
+73%
TOTAL ASSETS £1.55k
+73%
All Financial Figures

Current Directors

Director
ANDREWS, Melanie Victoria
Appointed Date: 15 November 2012
48 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 November 2012
Appointed Date: 15 November 2012
Director
HARDBATTLE, Richard Stuart
Resigned: 15 November 2012
Appointed Date: 15 November 2012
55 years old

Persons With Significant Control

Mrs Melanie Victoria Andrews
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ULTIMO SOLUTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 2 more events
17 Dec 2012
Termination of appointment of Richard Hardbattle as a director
17 Dec 2012
Termination of appointment of Crs Legal Services Limited as a secretary
17 Dec 2012
Appointment of Mrs Melanie Victoria Andrews as a director
17 Dec 2012
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 17 December 2012
15 Nov 2012
Incorporation

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