Company number 08577184
Status Liquidation
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 21 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ULTIMATE ENERGY MANAGEMENT LIMITED are www.ultimateenergymanagement.co.uk, and www.ultimate-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Narborough Rail Station is 7 miles; to Rugby 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 Energy Management Limited is a Private Limited Company.
The company registration number is 08577184. Ultimate Energy Management Limited has been working since 20 June 2013.
The present status of the company is Liquidation. The registered address of Ultimate Energy Management Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . ELLWOOD, Lee is a Director of the company. Director MACK, Caitlind has been resigned. Director PARKIN, Alan has been resigned. Director PURVIS, Michelle has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MACK, Caitlind
Resigned: 01 February 2014
Appointed Date: 20 June 2013
36 years old
Director
PARKIN, Alan
Resigned: 21 December 2015
Appointed Date: 01 February 2014
39 years old
Director
PURVIS, Michelle
Resigned: 03 February 2014
Appointed Date: 12 August 2013
43 years old
ULTIMATE ENERGY MANAGEMENT LIMITED Events
21 Apr 2016
Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 21 April 2016
20 Apr 2016
Statement of affairs with form 4.19
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-30
20 Jan 2016
Termination of appointment of a director
...
... and 7 more events
03 Feb 2014
Termination of appointment of Michelle Purvis as a director
30 Jan 2014
Registered office address changed from North Sands Business Centre Liberty Way Sunderland SR6 0QA England on 30 January 2014
14 Aug 2013
Appointment of Mrs Michelle Purvis as a director
02 Jul 2013
Registered office address changed from 23 Preston Hill Sunderland SR3 2RU England on 2 July 2013
20 Jun 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-06-20