ULTIMATE SPEX UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6UU

Company number 06606190
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address 281 NORMANTON ROAD, DERBY, DERBYSHIRE, DE23 6UU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10 . The most likely internet sites of ULTIMATE SPEX UK LIMITED are www.ultimatespexuk.co.uk, and www.ultimate-spex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Peartree Rail Station is 0.9 miles; to Willington Rail Station is 5.3 miles; to Duffield Rail Station is 5.4 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Spex Uk Limited is a Private Limited Company. The company registration number is 06606190. Ultimate Spex Uk Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Ultimate Spex Uk Limited is 281 Normanton Road Derby Derbyshire De23 6uu. . NAZIR, Waaiz is a Secretary of the company. NAZIR, Waaiz is a Director of the company. Director JAN, Ibrat has been resigned. Director JAN, Ibrat has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NAZIR, Waaiz
Appointed Date: 30 May 2008
Director
NAZIR, Waaiz
Appointed Date: 30 May 2008
43 years old

Resigned Directors

Director
JAN, Ibrat
Resigned: 01 June 2010
Appointed Date: 01 June 2010
48 years old
Director
JAN, Ibrat
Resigned: 18 August 2015
Appointed Date: 30 May 2008
48 years old

Persons With Significant Control

Mr Waaiz Nazir
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE SPEX UK LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 May 2016
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
19 Aug 2015
Termination of appointment of Ibrat Jan as a director on 1 June 2010
18 Aug 2015
Termination of appointment of Ibrat Jan as a director on 18 August 2015
...
... and 17 more events
25 Feb 2010
Total exemption full accounts made up to 31 May 2009
25 Jun 2009
Return made up to 30/05/09; full list of members
26 Jun 2008
Registered office changed on 26/06/2008 from 57 belgrave street derby DE23 6ST united kingdom
18 Jun 2008
Director's change of particulars / ibrat jan / 10/06/2008
30 May 2008
Incorporation

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