ULTIMATE CONTRACT LIMITED
SOUTH WOODHAM FERRERS

Hellopages » Essex » Chelmsford » CM3 5TB

Company number 03917892
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Patricia Rebecca Armour as a director on 5 April 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTIMATE CONTRACT LIMITED are www.ultimatecontract.co.uk, and www.ultimate-contract.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ultimate Contract Limited is a Private Limited Company. The company registration number is 03917892. Ultimate Contract Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Ultimate Contract Limited is 11 Chandlers Way South Woodham Ferrers Essex Cm3 5tb. The company`s financial liabilities are £50.52k. It is £-45.14k against last year. And the total assets are £78.66k, which is £-145.44k against last year. ARMOUR, Patricia Rebecca is a Secretary of the company. ARMOUR, Patricia Rebecca is a Director of the company. ARMOUR, Paul Gerard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


ultimate contract Key Finiance

LIABILITIES £50.52k
-48%
CASH n/a
TOTAL ASSETS £78.66k
-65%
All Financial Figures

Current Directors

Secretary
ARMOUR, Patricia Rebecca
Appointed Date: 02 February 2000
Director
ARMOUR, Patricia Rebecca
Appointed Date: 05 April 2017
67 years old
Director
ARMOUR, Paul Gerard
Appointed Date: 02 February 2000
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Patricia Rebecca Armour
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Gerard Armour
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE CONTRACT LIMITED Events

05 Apr 2017
Appointment of Patricia Rebecca Armour as a director on 5 April 2017
13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
09 Feb 2000
Secretary resigned
09 Feb 2000
Director resigned
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed
02 Feb 2000
Incorporation

ULTIMATE CONTRACT LIMITED Charges

14 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 victoria business park short street southend-on-sea…

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