ULTIMATE POWER SOLUTIONS LIMITED
PINNER

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Company number 04036677
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of ULTIMATE POWER SOLUTIONS LIMITED are www.ultimatepowersolutions.co.uk, and www.ultimate-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ultimate Power Solutions Limited is a Private Limited Company. The company registration number is 04036677. Ultimate Power Solutions Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Ultimate Power Solutions Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. The cash in hand is £0k. It is £0k against last year. . HALL, Ann Margaret is a Secretary of the company. HALL, Raymond Mark is a Director of the company. Secretary O'REILLY, Rachael has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director O'REILLY, David John has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


ultimate power solutions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALL, Ann Margaret
Appointed Date: 25 June 2004
Director
HALL, Raymond Mark
Appointed Date: 25 June 2004
59 years old

Resigned Directors

Secretary
O'REILLY, Rachael
Resigned: 25 June 2004
Appointed Date: 29 October 2000
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2000
Appointed Date: 19 July 2000
Director
O'REILLY, David John
Resigned: 25 June 2004
Appointed Date: 29 October 2000
57 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 29 October 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Ray Hall
Notified on: 1 July 2016
29 years old
Nature of control: Has significant influence or control

ULTIMATE POWER SOLUTIONS LIMITED Events

23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 33 more events
13 Nov 2000
Director resigned
13 Nov 2000
New secretary appointed
13 Nov 2000
New director appointed
13 Nov 2000
Registered office changed on 13/11/00 from: suite C1, city cloisters 196 old street london EC1V 9FR
19 Jul 2000
Incorporation

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