ULTIMEX LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 5HZ

Company number 03104035
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 19 CHAPEL LANE, WILMSLOW, CHESHIRE, SK9 5HZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Paul Grady as a secretary on 25 April 2016. The most likely internet sites of ULTIMEX LIMITED are www.ultimex.co.uk, and www.ultimex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ultimex Limited is a Private Limited Company. The company registration number is 03104035. Ultimex Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Ultimex Limited is 19 Chapel Lane Wilmslow Cheshire Sk9 5hz. . GRADY, Paul is a Secretary of the company. HEWISON, David is a Director of the company. Secretary HEWISON, Rodney has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRADY, Paul
Appointed Date: 25 April 2016
Director
HEWISON, David
Appointed Date: 09 October 1995
59 years old

Resigned Directors

Secretary
HEWISON, Rodney
Resigned: 22 October 2013
Appointed Date: 14 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 1995
Appointed Date: 20 September 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr David Hewison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Marie Hewison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMEX LIMITED Events

26 Sep 2016
Micro company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Apr 2016
Appointment of Mr Paul Grady as a secretary on 25 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
...
... and 47 more events
16 Oct 1995
Accounting reference date notified as 31/12
12 Oct 1995
Secretary resigned
12 Oct 1995
Director resigned
12 Oct 1995
Registered office changed on 12/10/95 from: 788/90 finchley road london. NW11 7UR.
20 Sep 1995
Incorporation

ULTIMEX LIMITED Charges

3 September 2004
Mortgage
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 57 kevscott road, northern moor, manchester fixed charge…
14 June 2004
Deed of charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 woodhouse lane, sale, greater manchester and a fixed…

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