THE ULTIMATE GIFT CO. LTD.
DERBY

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Company number 03657939
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 522A DUFFIELD ROAD, ALLESTREE, DERBY, DE22 2DL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 036579390005 in full. The most likely internet sites of THE ULTIMATE GIFT CO. LTD. are www.theultimategiftco.co.uk, and www.the-ultimate-gift-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Derby Rail Station is 2.8 miles; to Peartree Rail Station is 4.1 miles; to Langley Mill Rail Station is 7.4 miles; to Willington Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ultimate Gift Co Ltd is a Private Limited Company. The company registration number is 03657939. The Ultimate Gift Co Ltd has been working since 28 October 1998. The present status of the company is Active. The registered address of The Ultimate Gift Co Ltd is 522a Duffield Road Allestree Derby De22 2dl. . STACK, Danuta Elzbieta is a Secretary of the company. STACK, Danuta Elzbieta is a Director of the company. STACK, Jeremiah Anthony is a Director of the company. STACK, Matthew Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STACK, Danuta Elzbieta
Appointed Date: 28 October 1998
Director
STACK, Danuta Elzbieta
Appointed Date: 28 October 1998
73 years old
Director
STACK, Jeremiah Anthony
Appointed Date: 28 October 1998
75 years old
Director
STACK, Matthew Anthony
Appointed Date: 01 October 2013
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Jeremiah Anthony Stack
Notified on: 28 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Anthony Stack
Notified on: 28 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danuta Elzbieta Stack
Notified on: 28 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ULTIMATE GIFT CO. LTD. Events

12 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Satisfaction of charge 036579390005 in full
22 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 3
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
19 Sep 2000
Accounts for a small company made up to 31 December 1999
30 Nov 1999
Return made up to 28/10/99; full list of members
05 Jul 1999
Accounting reference date extended from 31/10/99 to 31/12/99
30 Oct 1998
Secretary resigned
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28 Oct 1998
Incorporation

THE ULTIMATE GIFT CO. LTD. Charges

2 October 2014
Charge code 0365 7939 0005
Delivered: 18 October 2014
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of 524 duffield road derby t/no…
26 February 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: J F Investments Limited
Description: Land to the rear of 524 duffield road allestree derby.
23 January 2013
Legal charge
Delivered: 29 January 2013
Status: Satisfied on 30 November 2013
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 109 laburnum crescent allestree derby…
29 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 11 north avenue darley abbey derby t/n DY92976. By way of…

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