ULTIMATE EAR PROTECTION LIMITED
ORPINGTON TEMPLEBAR LIMITED

Hellopages » Greater London » Bromley » BR6 0HG

Company number 04917157
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 13 MOORFIELD ROAD, ORPINGTON, KENT, BR6 0HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Register inspection address has been changed to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN; Statement of capital following an allotment of shares on 1 November 2016 GBP 1,000 ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of ULTIMATE EAR PROTECTION LIMITED are www.ultimateearprotection.co.uk, and www.ultimate-ear-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ultimate Ear Protection Limited is a Private Limited Company. The company registration number is 04917157. Ultimate Ear Protection Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Ultimate Ear Protection Limited is 13 Moorfield Road Orpington Kent Br6 0hg. . MARSHALL, Catherine is a Secretary of the company. MARSHALL, Catherine is a Director of the company. MARSHALL, David William is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARSHALL, Catherine
Appointed Date: 15 October 2003
Director
MARSHALL, Catherine
Appointed Date: 15 October 2003
63 years old
Director
MARSHALL, David William
Appointed Date: 07 August 2004
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 October 2003
Appointed Date: 01 October 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr David William Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE EAR PROTECTION LIMITED Events

21 Feb 2017
Register inspection address has been changed to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
20 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
20 Feb 2017
Confirmation statement made on 1 October 2016 with updates
14 Nov 2016
Total exemption full accounts made up to 29 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
21 Oct 2003
Registered office changed on 21/10/03 from: regent house 316 beulah hill london SE19 3HF
20 Oct 2003
Company name changed templebar LIMITED\certificate issued on 20/10/03
01 Oct 2003
Incorporation

ULTIMATE EAR PROTECTION LIMITED Charges

27 March 2015
Charge code 0491 7157 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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