ULTIMA VENTURES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3BJ

Company number 04166065
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Yakoob Dassu as a secretary on 1 February 2016; Appointment of Mr Shiraz Daud Dassu as a secretary on 1 February 2016. The most likely internet sites of ULTIMA VENTURES LIMITED are www.ultimaventures.co.uk, and www.ultima-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultima Ventures Limited is a Private Limited Company. The company registration number is 04166065. Ultima Ventures Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Ultima Ventures Limited is 18 Frederick Street Loughborough Leicestershire Le11 3bj. . DASSU, Shiraz Daud is a Secretary of the company. DASSU, Abdul Hak Yusuf is a Director of the company. DASSU, Shiraz Daud is a Director of the company. DASSU, Yakoob is a Director of the company. Secretary DASSU, Yakoob has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DASSU, Daud Mussa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DASSU, Shiraz Daud
Appointed Date: 01 February 2016
Director
DASSU, Abdul Hak Yusuf
Appointed Date: 28 March 2001
82 years old
Director
DASSU, Shiraz Daud
Appointed Date: 01 February 2017
59 years old
Director
DASSU, Yakoob
Appointed Date: 28 March 2001
75 years old

Resigned Directors

Secretary
DASSU, Yakoob
Resigned: 01 February 2016
Appointed Date: 28 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 22 February 2001
Director
DASSU, Daud Mussa
Resigned: 10 January 2017
Appointed Date: 28 March 2001
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Yakoob Dassu
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ULTIMA VENTURES LIMITED Events

29 Mar 2017
Confirmation statement made on 31 January 2017 with updates
29 Mar 2017
Termination of appointment of Yakoob Dassu as a secretary on 1 February 2016
29 Mar 2017
Appointment of Mr Shiraz Daud Dassu as a secretary on 1 February 2016
15 Feb 2017
Appointment of Mr Shiraz Daud Dassu as a director on 1 February 2017
15 Feb 2017
Termination of appointment of Daud Mussa Dassu as a director on 10 January 2017
...
... and 37 more events
27 Apr 2001
New secretary appointed;new director appointed
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 788-790 finchley road london NW11 7TJ
22 Feb 2001
Incorporation

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