ULTIMATE CREATIVE COMMUNICATIONS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8ZR

Company number 08695804
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address CRANFORD HOUSE 1 THE PAVILIONS, KNUTSFORD BUSINESS PARK MOBBERLEY ROAD, KNUTSFORD, CHESHIRE, WA16 8ZR
Home Country United Kingdom
Nature of Business 63120 - Web portals, 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Amy Elizabeth Townsend as a director on 26 October 2015. The most likely internet sites of ULTIMATE CREATIVE COMMUNICATIONS LIMITED are www.ultimatecreativecommunications.co.uk, and www.ultimate-creative-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Chelford Rail Station is 4.1 miles; to Flixton Rail Station is 9.2 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Creative Communications Limited is a Private Limited Company. The company registration number is 08695804. Ultimate Creative Communications Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Ultimate Creative Communications Limited is Cranford House 1 The Pavilions Knutsford Business Park Mobberley Road Knutsford Cheshire Wa16 8zr. . TOWNSEND, Matthew Richard is a Director of the company. WALKER, Jonathan Charles is a Director of the company. Director TOWNSEND, Amy Elizabeth has been resigned. The company operates in "Web portals".


Current Directors

Director
TOWNSEND, Matthew Richard
Appointed Date: 17 October 2013
51 years old
Director
WALKER, Jonathan Charles
Appointed Date: 17 October 2013
44 years old

Resigned Directors

Director
TOWNSEND, Amy Elizabeth
Resigned: 26 October 2015
Appointed Date: 18 September 2013
46 years old

Persons With Significant Control

Mrs Amy Elizabeth Townsend
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Richard Townsend
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE CREATIVE COMMUNICATIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Termination of appointment of Amy Elizabeth Townsend as a director on 26 October 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
02 Dec 2013
Registered office address changed from Booths Park House Booths Park Chelford Road Knutsford Cheshire WA16 8WZ United Kingdom on 2 December 2013
17 Oct 2013
Appointment of Mr Jonathan Charles Walker as a director
17 Oct 2013
Appointment of Mr Matthew Richard Townsend as a director
05 Oct 2013
Registration of charge 086958040001
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ULTIMATE CREATIVE COMMUNICATIONS LIMITED Charges

3 October 2013
Charge code 0869 5804 0001
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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