ULTIMATE SERVICES (UK) LTD
BURNLEY ULTIMATE ENTERTAINMENT LTD ANGELS PROMOTION EUROPE LTD

Hellopages » Lancashire » Burnley » BB11 5HB

Company number 04003893
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 7 BUTTERCROSS CLOSE, BURNLEY, LANCASHIRE, ENGLAND, BB11 5HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 2 ; Director's details changed for Mr Steven John Farkas on 16 June 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ULTIMATE SERVICES (UK) LTD are www.ultimateservicesuk.co.uk, and www.ultimate-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Burnley Barracks Rail Station is 1.4 miles; to Burnley Central Rail Station is 1.7 miles; to Church & Oswaldtwistle Rail Station is 5.5 miles; to Clitheroe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Services Uk Ltd is a Private Limited Company. The company registration number is 04003893. Ultimate Services Uk Ltd has been working since 30 May 2000. The present status of the company is Active. The registered address of Ultimate Services Uk Ltd is 7 Buttercross Close Burnley Lancashire England Bb11 5hb. . FARKAS, David Andrew is a Secretary of the company. FARKAS, Steven John is a Director of the company. Secretary CHARLETON, Lea has been resigned. Secretary TAYLOR, Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TAYLOR, Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FARKAS, David Andrew
Appointed Date: 31 August 2005
Director
FARKAS, Steven John
Appointed Date: 30 May 2000
61 years old

Resigned Directors

Secretary
CHARLETON, Lea
Resigned: 31 August 2005
Appointed Date: 14 September 2001
Secretary
TAYLOR, Paul
Resigned: 14 September 2001
Appointed Date: 30 May 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Director
TAYLOR, Paul
Resigned: 14 September 2001
Appointed Date: 31 May 2001
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000

ULTIMATE SERVICES (UK) LTD Events

17 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 2
17 Aug 2016
Director's details changed for Mr Steven John Farkas on 16 June 2016
22 Jul 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Registered office address changed from 5 Meadows Drive Loveclough Rossendale Lancashire BB4 8FF to 7 Buttercross Close Burnley Lancashire BB11 5HB on 16 June 2016
13 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
07 Jun 2000
New director appointed
02 Jun 2000
New secretary appointed
01 Jun 2000
Director resigned
01 Jun 2000
Secretary resigned
30 May 2000
Incorporation

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