ULTIMATE SOLUTIONS (EUROPE) LIMITED
COLCHESTER

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Company number 06677555
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address L J ROSE ACCOUNTING LTD, 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, ENGLAND, CO4 5WR
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 2 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of ULTIMATE SOLUTIONS (EUROPE) LIMITED are www.ultimatesolutionseurope.co.uk, and www.ultimate-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ultimate Solutions Europe Limited is a Private Limited Company. The company registration number is 06677555. Ultimate Solutions Europe Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Ultimate Solutions Europe Limited is L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex England Co4 5wr. . DAVIES, Matthew Kinley is a Secretary of the company. DAVIES, Kinley is a Director of the company. The company operates in "Investigation activities".


Current Directors

Secretary
DAVIES, Matthew Kinley
Appointed Date: 20 August 2008
Director
DAVIES, Kinley
Appointed Date: 20 August 2008
73 years old

Persons With Significant Control

Mr Kinley Davies
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ULTIMATE SOLUTIONS (EUROPE) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane, Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 2 September 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 11 more events
17 Sep 2010
Secretary's details changed for Mr Matthew Davies on 20 August 2010
17 Sep 2010
Director's details changed for Mr Kinley Davies on 20 August 2010
20 Aug 2010
Total exemption full accounts made up to 31 August 2009
19 Aug 2010
Annual return made up to 1 September 2009 with full list of shareholders
20 Aug 2008
Incorporation

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