ULTIMET FILMS HOLDINGS LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 2QZ
Company number 09202783
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 16 MAURICE GAYMER ROAD, ATTLEBOROUGH, NR17 2QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of ULTIMET FILMS HOLDINGS LIMITED are www.ultimetfilmsholdings.co.uk, and www.ultimet-films-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Eccles Road Rail Station is 3.5 miles; to Wymondham Rail Station is 5.6 miles; to Harling Road Rail Station is 6.1 miles; to Diss Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimet Films Holdings Limited is a Private Limited Company. The company registration number is 09202783. Ultimet Films Holdings Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Ultimet Films Holdings Limited is 16 Maurice Gaymer Road Attleborough Nr17 2qz. . MITCHELL, Andrew James is a Director of the company. MITCHELL, James is a Director of the company. STOTT, Edward Loton is a Director of the company. STOTT, Michael Clifford, Dr is a Director of the company. STOTT, Robert Michael is a Director of the company. WILLIAMS, Keith Roger is a Director of the company. WILLIAMS, Michelle Louise is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MITCHELL, Andrew James
Appointed Date: 04 September 2014
59 years old
Director
MITCHELL, James
Appointed Date: 09 March 2015
83 years old
Director
STOTT, Edward Loton
Appointed Date: 09 March 2015
47 years old
Director
STOTT, Michael Clifford, Dr
Appointed Date: 04 September 2014
73 years old
Director
STOTT, Robert Michael
Appointed Date: 09 March 2015
44 years old
Director
WILLIAMS, Keith Roger
Appointed Date: 04 September 2014
71 years old
Director
WILLIAMS, Michelle Louise
Appointed Date: 09 March 2015
47 years old

Persons With Significant Control

Dr Myke Stott
Notified on: 21 July 2016
73 years old
Nature of control: Has significant influence or control

ULTIMET FILMS HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 7,000
24 Mar 2015
Appointment of Michelle Louise Williams as a director on 9 March 2015
...
... and 1 more events
24 Mar 2015
Appointment of Robert Michael Stott as a director on 9 March 2015
24 Mar 2015
Appointment of Edward Loton Stott as a director on 9 March 2015
24 Mar 2015
Resolutions
  • RES13 ‐ Approve acquisiton of 700 ord shares of £1 each - section 190 09/03/2015
  • RES13 ‐ Approve acquisiton of 700 ord shares of £1 each - section 190 09/03/2015
24 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 7,000.00
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1,050

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