ULTIMATE BATHROOMS LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6DS

Company number 04158123
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 192 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6DS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 8 . The most likely internet sites of ULTIMATE BATHROOMS LIMITED are www.ultimatebathrooms.co.uk, and www.ultimate-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bracknell Rail Station is 4.2 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.8 miles; to Ash Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Bathrooms Limited is a Private Limited Company. The company registration number is 04158123. Ultimate Bathrooms Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Ultimate Bathrooms Limited is 192 Dukes Ride Crowthorne Berkshire Rg45 6ds. . HOLBORN, Guy Maxwell is a Secretary of the company. DAY, Barbara is a Director of the company. DAY, Garry Michael is a Director of the company. HOLBORN, Elaine Mary is a Director of the company. HOLBORN, Guy Maxwell is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOLBORN, Guy Maxwell
Appointed Date: 12 February 2001
Director
DAY, Barbara
Appointed Date: 03 October 2005
61 years old
Director
DAY, Garry Michael
Appointed Date: 03 October 2005
61 years old
Director
HOLBORN, Elaine Mary
Appointed Date: 12 February 2001
57 years old
Director
HOLBORN, Guy Maxwell
Appointed Date: 12 February 2001
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Guy Maxwell Holborn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Elaine Mary Holborn
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Garry Day
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Barbara Day
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ULTIMATE BATHROOMS LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 8
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 8
...
... and 43 more events
19 Feb 2001
Secretary resigned
19 Feb 2001
New secretary appointed;new director appointed
19 Feb 2001
Director resigned
19 Feb 2001
New director appointed
12 Feb 2001
Incorporation

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