ULTIMATE BUILDING SOLUTIONS LIMITED
LONDON REFURBANIT LIMITED

Hellopages » City of London » City of London » EC2M 1NH

Company number 05391661
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ULTIMATE BUILDING SOLUTIONS LIMITED are www.ultimatebuildingsolutions.co.uk, and www.ultimate-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Building Solutions Limited is a Private Limited Company. The company registration number is 05391661. Ultimate Building Solutions Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Ultimate Building Solutions Limited is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. . COLE, Desmond Joseph is a Director of the company. Secretary CASEY, Mark has been resigned. Secretary J K COMPANY SECRETARIAL LTD has been resigned. Director CASEY, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COLE, Desmond Joseph
Appointed Date: 14 March 2005
67 years old

Resigned Directors

Secretary
CASEY, Mark
Resigned: 09 March 2007
Appointed Date: 14 March 2005
Secretary
J K COMPANY SECRETARIAL LTD
Resigned: 01 March 2010
Appointed Date: 09 March 2007
Director
CASEY, Mark
Resigned: 09 March 2007
Appointed Date: 14 March 2005
57 years old

Persons With Significant Control

Mr Desmond Joseph Cole
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE BUILDING SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 20 more events
15 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
17 Jan 2007
Total exemption small company accounts made up to 31 March 2006
21 Mar 2006
Return made up to 14/03/06; full list of members
14 Mar 2005
Incorporation

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