ULTIMOTIVE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2QW

Company number 04917626
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of ULTIMOTIVE LIMITED are www.ultimotive.co.uk, and www.ultimotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ultimotive Limited is a Private Limited Company. The company registration number is 04917626. Ultimotive Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Ultimotive Limited is 82c East Hill Colchester Essex Co1 2qw. . SMITH, Lynette Ann is a Secretary of the company. SMITH, Andrew Michael is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SMITH, Lynette Ann
Appointed Date: 10 October 2003
Director
SMITH, Andrew Michael
Appointed Date: 10 October 2003
69 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 01 October 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 10 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Andrew Michael Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynette Ann Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMOTIVE LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015
Register inspection address has been changed from Unit B Park Farm Colchester Road Elmstead Colchester Essex CO7 7BA England to 4 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester CO4 9HY
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
30 Oct 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
Registered office changed on 21/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
01 Oct 2003
Incorporation

ULTIMOTIVE LIMITED Charges

4 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Debenture
Delivered: 21 May 2009
Status: Satisfied on 24 December 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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