ULTRAMAX HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BL

Company number 08311803
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 26 GREAT QUEEN STREET, LONDON, UNITED KINGDOM, WC2B 5BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of ULTRAMAX HOLDINGS LIMITED are www.ultramaxholdings.co.uk, and www.ultramax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramax Holdings Limited is a Private Limited Company. The company registration number is 08311803. Ultramax Holdings Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Ultramax Holdings Limited is 26 Great Queen Street London United Kingdom Wc2b 5bl. . MCSWEENEY, Domin1c James is a Secretary of the company. BRIMELOW, Peter is a Director of the company. MCSWEENEY, Dominic James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCSWEENEY, Domin1c James
Appointed Date: 29 November 2012
Director
BRIMELOW, Peter
Appointed Date: 29 November 2012
66 years old
Director
MCSWEENEY, Dominic James
Appointed Date: 29 November 2012
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 November 2012
Appointed Date: 29 November 2012
94 years old

Persons With Significant Control

Mr Dominic James Mcsweeney
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ULTRAMAX HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
17 Jan 2017
Total exemption full accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,002
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
06 Jan 2013
Appointment of Peter Brimelow as a director
06 Jan 2013
Statement of capital following an allotment of shares on 6 December 2012
  • GBP 2
06 Jan 2013
Appointment of Domin1C James Mcsweeney as a secretary
05 Dec 2012
Termination of appointment of Barbara Kahan as a director
29 Nov 2012
Incorporation

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