Company number 08612621
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address BANK HOUSE THE PADDOCK, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3HQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-14
GBP 1
. The most likely internet sites of ULTIMATE DESIGN & BUILD LTD are www.ultimatedesignbuild.co.uk, and www.ultimate-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ultimate Design Build Ltd is a Private Limited Company.
The company registration number is 08612621. Ultimate Design Build Ltd has been working since 16 July 2013.
The present status of the company is Active. The registered address of Ultimate Design Build Ltd is Bank House The Paddock Handforth Wilmslow Cheshire Sk9 3hq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LITSTER, David Owen is a Director of the company. Director HEIMAN, Osker has been resigned. Director WALLER, Antony John has been resigned. The company operates in "Other construction installation".
ultimate design & build Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 16 July 2013
Appointed Date: 16 July 2013
48 years old
Persons With Significant Control
Mr David Owen Litster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE DESIGN & BUILD LTD Events
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-14
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
26 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 2 more events
25 Sep 2014
Appointment of David Owen Litster as a director on 21 April 2014
15 Apr 2014
First Gazette notice for compulsory strike-off
09 Apr 2014
Appointment of Antony John Waller as a director
16 Jul 2013
Termination of appointment of Osker Heiman as a director
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16