ULTIMATE ENGINEERING SOLUTIONS LTD
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9LT

Company number 05599040
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address THE BEECHES, LLANASA ROAD, GWESPYR, HOLYWELL, CH8 9LT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Ann Isabel Sturla as a director on 1 January 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ULTIMATE ENGINEERING SOLUTIONS LTD are www.ultimateengineeringsolutions.co.uk, and www.ultimate-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ultimate Engineering Solutions Ltd is a Private Limited Company. The company registration number is 05599040. Ultimate Engineering Solutions Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Ultimate Engineering Solutions Ltd is The Beeches Llanasa Road Gwespyr Holywell Ch8 9lt. . STURLA, Ann Isabel is a Secretary of the company. STURLA, Ann Isabel is a Director of the company. STURLA, Jeremy Peter is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STURLA, Ann Isabel
Appointed Date: 21 October 2005
Director
STURLA, Ann Isabel
Appointed Date: 01 January 2017
63 years old
Director
STURLA, Jeremy Peter
Appointed Date: 21 October 2005
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 October 2005
Appointed Date: 20 October 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Jeremy Peter Sturla
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Isabel Sturla
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE ENGINEERING SOLUTIONS LTD Events

19 Jan 2017
Appointment of Mrs Ann Isabel Sturla as a director on 1 January 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
15 Nov 2005
New secretary appointed
15 Nov 2005
Ad 21/10/05--------- £ si 8@1=8 £ ic 2/10
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
20 Oct 2005
Incorporation

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