ULTIMATE 70 HOLDING LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 9JJ

Company number 06679239
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ULTIMATE 70 HOLDING LIMITED are www.ultimate70holding.co.uk, and www.ultimate-70-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ultimate 70 Holding Limited is a Private Limited Company. The company registration number is 06679239. Ultimate 70 Holding Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Ultimate 70 Holding Limited is 204c High Street Ongar Essex Cm5 9jj. . FOYLE, Paul Derek William is a Secretary of the company. FOYLE, Paul Derek William is a Director of the company. KILLICK, Martin is a Director of the company. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOYLE, Paul Derek William
Appointed Date: 21 August 2008
Director
FOYLE, Paul Derek William
Appointed Date: 21 August 2008
46 years old
Director
KILLICK, Martin
Appointed Date: 21 August 2008
44 years old

Resigned Directors

Director
SDG REGISTRARS LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008

Persons With Significant Control

Mr Paul Derek William Foyle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Killick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE 70 HOLDING LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
16 Jun 2009
Accounting reference date extended from 31/08/2009 to 30/11/2009
26 Sep 2008
Director appointed martin killick
26 Sep 2008
Director and secretary appointed paul foyle
25 Sep 2008
Appointment terminated director sdg registrars LIMITED
21 Aug 2008
Incorporation

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