ULTIMODA LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 05575699
Status Active - Proposal to Strike off
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address BDO LLP, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of ULTIMODA LIMITED are www.ultimoda.co.uk, and www.ultimoda.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ultimoda Limited is a Private Limited Company. The company registration number is 05575699. Ultimoda Limited has been working since 27 September 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Ultimoda Limited is Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . PETERS, Jason Daniel is a Secretary of the company. CRUMP, Kevin David is a Director of the company. PETERS, Jason Daniel is a Director of the company. Secretary PETERS, Erica has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PETERS, Erica has been resigned. Director PETERS, Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PETERS, Jason Daniel
Appointed Date: 12 April 2006
Director
CRUMP, Kevin David
Appointed Date: 23 January 2006
54 years old
Director
PETERS, Jason Daniel
Appointed Date: 23 January 2006
56 years old

Resigned Directors

Secretary
PETERS, Erica
Resigned: 12 April 2006
Appointed Date: 27 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
PETERS, Erica
Resigned: 12 April 2006
Appointed Date: 27 September 2005
82 years old
Director
PETERS, Stuart
Resigned: 12 April 2006
Appointed Date: 27 September 2005
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Stuart Peters (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMODA LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Jan 2016
Director's details changed for Kevin Crump on 5 January 2016
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 42 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed;new director appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
27 Sep 2005
Incorporation

ULTIMODA LIMITED Charges

17 December 2013
Charge code 0557 5699 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 16 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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