ULTIMATE PRODUCTS LTD
LONDON ENJOI LTD PLANET EARTH (INVESTMENTS) LTD PLANETA TIERRA (ESPANA) LIMITED

Hellopages » Greater London » Enfield » N13 4BS

Company number 04458557
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from Grange House Grange Street Wakefield West Yorkshire WF2 8FT England to 483 Green Lanes London N13 4BS on 29 March 2017; Termination of appointment of Paul Jason Boote as a director on 16 March 2017. The most likely internet sites of ULTIMATE PRODUCTS LTD are www.ultimateproducts.co.uk, and www.ultimate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ultimate Products Ltd is a Private Limited Company. The company registration number is 04458557. Ultimate Products Ltd has been working since 11 June 2002. The present status of the company is Active. The registered address of Ultimate Products Ltd is 483 Green Lanes London England N13 4bs. The company`s financial liabilities are £3.5k. It is £-25.98k against last year. . JUDGE, Ben is a Secretary of the company. JUDGE, Ben is a Director of the company. Secretary BOOTE, Catherine Louise has been resigned. Secretary BOOTE, Paul Jason has been resigned. Secretary FIRTH, Andrew James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOOTE, Paul Jason has been resigned. Director FIRTH, Andrew James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


ultimate products Key Finiance

LIABILITIES £3.5k
-89%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JUDGE, Ben
Appointed Date: 16 March 2017
Director
JUDGE, Ben
Appointed Date: 16 March 2017
49 years old

Resigned Directors

Secretary
BOOTE, Catherine Louise
Resigned: 30 January 2014
Appointed Date: 09 February 2008
Secretary
BOOTE, Paul Jason
Resigned: 16 March 2017
Appointed Date: 30 January 2014
Secretary
FIRTH, Andrew James
Resigned: 08 February 2008
Appointed Date: 11 June 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Director
BOOTE, Paul Jason
Resigned: 16 March 2017
Appointed Date: 11 June 2002
59 years old
Director
FIRTH, Andrew James
Resigned: 08 February 2008
Appointed Date: 11 June 2002
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Persons With Significant Control

Mr Ben Judge
Notified on: 16 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE PRODUCTS LTD Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Mar 2017
Registered office address changed from Grange House Grange Street Wakefield West Yorkshire WF2 8FT England to 483 Green Lanes London N13 4BS on 29 March 2017
29 Mar 2017
Termination of appointment of Paul Jason Boote as a director on 16 March 2017
29 Mar 2017
Termination of appointment of Paul Jason Boote as a secretary on 16 March 2017
29 Mar 2017
Appointment of Mr Ben Judge as a secretary on 16 March 2017
...
... and 47 more events
21 Jun 2002
Secretary resigned
21 Jun 2002
New secretary appointed;new director appointed
21 Jun 2002
New director appointed
21 Jun 2002
Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS
11 Jun 2002
Incorporation

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