Company number 03699367
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address UNIT 7, SHAW WOOD WAY, DONCASTER, ENGLAND, DN2 5TB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 83 Thealby Gardens Bessacarr Doncaster South Yorkshire DN4 7EQ to Unit 7 Shaw Wood Way Doncaster DN2 5TB on 16 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTIMATE INTERNATIONAL LIMITED are www.ultimateinternational.co.uk, and www.ultimate-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ultimate International Limited is a Private Limited Company.
The company registration number is 03699367. Ultimate International Limited has been working since 18 January 1999.
The present status of the company is Active. The registered address of Ultimate International Limited is Unit 7 Shaw Wood Way Doncaster England Dn2 5tb. . WILLIAMS, Phillip John is a Secretary of the company. WILLIAMS, Caroline Lea is a Director of the company. WILLIAMS, Phillip John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Persons With Significant Control
Mr Phil Williams
Notified on: 5 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE INTERNATIONAL LIMITED Events
16 Dec 2016
Registered office address changed from 83 Thealby Gardens Bessacarr Doncaster South Yorkshire DN4 7EQ to Unit 7 Shaw Wood Way Doncaster DN2 5TB on 16 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
05 Mar 1999
New secretary appointed;new director appointed
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
04 Feb 1999
Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100
18 Jan 1999
Incorporation