ULTIMATE LIFESTYLES LIMITED
NORMANDY STAX DEVELOPMENTS LIMITED

Hellopages » Surrey » Guildford » GU12 6DX
Company number 06354036
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address BURLEY, 237 GUILDFORD ROAD, NORMANDY, SURREY, GU12 6DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ULTIMATE LIFESTYLES LIMITED are www.ultimatelifestyles.co.uk, and www.ultimate-lifestyles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Ash Vale Rail Station is 1.5 miles; to Camberley Rail Station is 6 miles; to Blackwater Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Lifestyles Limited is a Private Limited Company. The company registration number is 06354036. Ultimate Lifestyles Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Ultimate Lifestyles Limited is Burley 237 Guildford Road Normandy Surrey Gu12 6dx. . BURLEY HOUSE LIMITED is a Secretary of the company. ROSS, Karen Patricia is a Director of the company. Secretary LEE, Christopher John has been resigned. Secretary LEE, Christopher John has been resigned. Secretary ACUMIST SECRETARIES LIMITED has been resigned. Director LEE, Christopher John has been resigned. Director LEE, Christopher John has been resigned. Director WILDSMITH, Maxwell Brent has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURLEY HOUSE LIMITED
Appointed Date: 01 January 2014
Director
ROSS, Karen Patricia
Appointed Date: 01 November 2007
55 years old

Resigned Directors

Secretary
LEE, Christopher John
Resigned: 01 January 2014
Appointed Date: 22 July 2009
Secretary
LEE, Christopher John
Resigned: 01 November 2007
Appointed Date: 28 August 2007
Secretary
ACUMIST SECRETARIES LIMITED
Resigned: 22 July 2009
Appointed Date: 02 November 2007
Director
LEE, Christopher John
Resigned: 24 March 2013
Appointed Date: 22 July 2009
61 years old
Director
LEE, Christopher John
Resigned: 01 November 2007
Appointed Date: 28 August 2007
61 years old
Director
WILDSMITH, Maxwell Brent
Resigned: 01 November 2007
Appointed Date: 28 August 2007
68 years old

Persons With Significant Control

Mrs Karen Patricia Ross
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher John Lee Fcca
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ULTIMATE LIFESTYLES LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
...
... and 26 more events
20 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007
New director appointed
15 Nov 2007
Director resigned
15 Nov 2007
Secretary resigned;director resigned
28 Aug 2007
Incorporation

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