Company number 09821155
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 42 KYNASTON AVENUE, THORNTON HEATH, ENGLAND, CR7 7BU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Ucal Allen Henry as a director on 13 October 2015. The most likely internet sites of ULTIMATE CONTRACTING & LOGISTICS LTD are www.ultimatecontractinglogistics.co.uk, and www.ultimate-contracting-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ultimate Contracting Logistics Ltd is a Private Limited Company.
The company registration number is 09821155. Ultimate Contracting Logistics Ltd has been working since 13 October 2015.
The present status of the company is Active. The registered address of Ultimate Contracting Logistics Ltd is 42 Kynaston Avenue Thornton Heath England Cr7 7bu. . HENRY, Ucal Allen is a Secretary of the company. HENRY, Ucal Allen is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 13 October 2015
Appointed Date: 13 October 2015
76 years old
Persons With Significant Control
Mr Ucal Henry
Notified on: 11 October 2016
63 years old
Nature of control: Has significant influence or control
ULTIMATE CONTRACTING & LOGISTICS LTD Events
25 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Oct 2015
Appointment of Mr Ucal Allen Henry as a director on 13 October 2015
19 Oct 2015
Appointment of Mr Ucal Allen Henry as a secretary on 13 October 2015
14 Oct 2015
Termination of appointment of a director
13 Oct 2015
Termination of appointment of Marion Black as a director on 13 October 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13