Company number 06392270
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 54 BAILDON MILLS, NORTHGATE, SHIPLEY, WEST YORKSHIRE, BD17 6JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of ULTIMATE FACILITIES SOLUTIONS LTD are www.ultimatefacilitiessolutions.co.uk, and www.ultimate-facilities-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.8 miles; to Bradford Forster Square Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Facilities Solutions Ltd is a Private Limited Company.
The company registration number is 06392270. Ultimate Facilities Solutions Ltd has been working since 08 October 2007.
The present status of the company is Active. The registered address of Ultimate Facilities Solutions Ltd is 54 Baildon Mills Northgate Shipley West Yorkshire Bd17 6jx. . LYNCH, Rachel is a Secretary of the company. LYNCH, Dennis is a Director of the company. LYNCH, Joanne is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LYNCH, Rachel has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 October 2007
Appointed Date: 08 October 2007
Director
LYNCH, Rachel
Resigned: 31 March 2012
Appointed Date: 25 October 2007
34 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 October 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Mr Dennis Lynch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Lynch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE FACILITIES SOLUTIONS LTD Events
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 21 more events
06 Nov 2007
New secretary appointed;new director appointed
01 Nov 2007
Company name changed mop & bucket LIMITED\certificate issued on 01/11/07
09 Oct 2007
Director resigned
09 Oct 2007
Secretary resigned
08 Oct 2007
Incorporation