Company number 08755339
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of ULTIMATE RESOLUTION LIMITED are www.ultimateresolution.co.uk, and www.ultimate-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ultimate Resolution Limited is a Private Limited Company.
The company registration number is 08755339. Ultimate Resolution Limited has been working since 30 October 2013.
The present status of the company is Active. The registered address of Ultimate Resolution Limited is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . O'ROURKE, Kirsten is a Director of the company. The company operates in "Solicitors".
Current Directors
Persons With Significant Control
Miss Kirsten O'Rourke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE RESOLUTION LIMITED Events
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Director's details changed for Miss Kirsten O'rourke on 19 November 2015
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Mar 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 24 March 2015
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)