Company number 06517062
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address UNIT C CHAPPEL STREET, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of ULTIMATE 4X4 SPECIALISTS LIMITED are www.ultimate4x4specialists.co.uk, and www.ultimate-4x4-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ultimate 4x4 Specialists Limited is a Private Limited Company.
The company registration number is 06517062. Ultimate 4x4 Specialists Limited has been working since 28 February 2008.
The present status of the company is Active. The registered address of Ultimate 4x4 Specialists Limited is Unit C Chappel Street Netherton Dudley West Midlands Dy2 9pn. . FONES, Terence is a Secretary of the company. FONES, Terence is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director JONES, Douglas has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
JONES, Douglas
Resigned: 28 November 2013
Appointed Date: 28 February 2008
63 years old
Persons With Significant Control
Mr Terence Fones
Notified on: 28 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE 4X4 SPECIALISTS LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Appointment terminated director company directors LIMITED
18 Mar 2008
Director appointed douglas jones
18 Mar 2008
Director and secretary appointed terence fones
28 Feb 2008
Incorporation