Company number 09117101
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address GRAMERCIE GRAMERCIE, HIGH BRIDGE ROAD, MOOREDGES, THORNE, DONCASTER, DN8 5SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of ULTIMATE K9 SECURITY LTD are www.ultimatek9security.co.uk, and www.ultimate-k9-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ultimate K9 Security Ltd is a Private Limited Company.
The company registration number is 09117101. Ultimate K9 Security Ltd has been working since 04 July 2014.
The present status of the company is Active. The registered address of Ultimate K9 Security Ltd is Gramercie Gramercie High Bridge Road Mooredges Thorne Doncaster Dn8 5se. . COLLINS, Joseph Patrick is a Director of the company. SYKES, Alison Margaret is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Alison Margaret Sykes
Notified on: 4 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph Patrick Collins
Notified on: 4 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE K9 SECURITY LTD Events
16 Aug 2016
Confirmation statement made on 4 July 2016 with updates
03 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
11 Sep 2015
Registered office address changed from 16 Tern Grove Heysham Morecambe Lancs LA3 2WH United Kingdom to Gramercie Gramercie High Bridge Road, Mooredges Thorne Doncaster DN8 5SE on 11 September 2015
10 Sep 2015
Appointment of Mr Joseph Collins as a director on 10 September 2015
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
-
MODEL ARTICLES ‐
Model articles adopted