ULTIMATE PRECISION LTD.
ASCOT

Hellopages » Berkshire » Bracknell Forest » SL5 8QF

Company number 04078370
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address LAKE VIEW, FOREST ROAD, ASCOT, BERKSHIRE, SL5 8QF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Laura Glenwys Strafford as a secretary on 10 January 2017; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ULTIMATE PRECISION LTD. are www.ultimateprecision.co.uk, and www.ultimate-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ultimate Precision Ltd is a Private Limited Company. The company registration number is 04078370. Ultimate Precision Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Ultimate Precision Ltd is Lake View Forest Road Ascot Berkshire Sl5 8qf. . STRAFFORD, Tim Mark is a Director of the company. Secretary STRAFFORD, Laura Glenwys has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
STRAFFORD, Tim Mark
Appointed Date: 26 September 2000
47 years old

Resigned Directors

Secretary
STRAFFORD, Laura Glenwys
Resigned: 10 January 2017
Appointed Date: 26 September 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Tim Mark Strafford Beng Hons
Notified on: 9 September 2016
47 years old
Nature of control: Has significant influence or control

ULTIMATE PRECISION LTD. Events

10 Jan 2017
Accounts for a dormant company made up to 30 September 2016
10 Jan 2017
Termination of appointment of Laura Glenwys Strafford as a secretary on 10 January 2017
09 Oct 2016
Confirmation statement made on 26 September 2016 with updates
03 Jul 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 26 more events
24 Oct 2002
Return made up to 26/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2002
Accounts for a dormant company made up to 30 September 2001
12 Oct 2001
Return made up to 26/09/01; full list of members
23 Oct 2000
Secretary resigned
26 Sep 2000
Incorporation

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