ULTIMATE PERSONNEL LTD
BRIGHTON SHARD SOLUTIONS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 07411320
Status Active - Proposal to Strike off
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Director's details changed for Mr Michael David Shave on 26 February 2016. The most likely internet sites of ULTIMATE PERSONNEL LTD are www.ultimatepersonnel.co.uk, and www.ultimate-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ultimate Personnel Ltd is a Private Limited Company. The company registration number is 07411320. Ultimate Personnel Ltd has been working since 18 October 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Ultimate Personnel Ltd is 4th Floor International House Queen S Road Brighton East Sussex Bn1 3xe. . SHAVE, Michael David is a Director of the company. Secretary MOL, Alex has been resigned. Director MOL, Alex has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHAVE, Michael David
Appointed Date: 01 September 2011
75 years old

Resigned Directors

Secretary
MOL, Alex
Resigned: 01 September 2011
Appointed Date: 18 October 2010
Director
MOL, Alex
Resigned: 01 September 2011
Appointed Date: 18 October 2010
45 years old

ULTIMATE PERSONNEL LTD Events

09 Feb 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
26 Feb 2016
Director's details changed for Mr Michael David Shave on 26 February 2016
26 Feb 2016
Director's details changed for Mr Michael David Shave on 26 February 2016
23 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
19 Sep 2011
Appointment of Mr Michael David Sahve as a director
19 Sep 2011
Termination of appointment of Alex Mol as a director
19 Sep 2011
Termination of appointment of Alex Mol as a secretary
02 Aug 2011
Company name changed shard solutions LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ULTIMATE PERSONNEL LTD Charges

18 February 2013
Rent deposit deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Premier Marinas (Brighton) Limited
Description: The rent deposit and deposit balance see image for full…
7 October 2011
All assets debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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