ULTIMATE AUDIO LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0DW

Company number 03431847
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 28 VICTORIA ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DW
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ULTIMATE AUDIO LIMITED are www.ultimateaudio.co.uk, and www.ultimate-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ultimate Audio Limited is a Private Limited Company. The company registration number is 03431847. Ultimate Audio Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Ultimate Audio Limited is 28 Victoria Road Bromsgrove Worcestershire B61 0dw. . TAYLOR, Sarah is a Secretary of the company. CUSHING, Ian Michael is a Director of the company. WARD, Karl is a Director of the company. Secretary MURRAY, Christine Jessie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
TAYLOR, Sarah
Appointed Date: 28 February 2008
Director
CUSHING, Ian Michael
Appointed Date: 10 September 1997
61 years old
Director
WARD, Karl
Appointed Date: 26 November 2014
34 years old

Resigned Directors

Secretary
MURRAY, Christine Jessie
Resigned: 28 February 2008
Appointed Date: 10 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Mr Ian Michael Cushing
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE AUDIO LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 101
10 Sep 2015
Secretary's details changed for Sarah Taylor on 20 February 2015
...
... and 45 more events
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Incorporation

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