ULTIMATE HIGH LIMITED
EMSWORTH AIR COMBAT UK LIMITED

Hellopages » Hampshire » Havant » PO10 7AZ

Company number 04113602
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 56 KING STREET, EMSWORTH, HAMPSHIRE, PO10 7AZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4 . The most likely internet sites of ULTIMATE HIGH LIMITED are www.ultimatehigh.co.uk, and www.ultimate-high.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Southbourne Rail Station is 1.1 miles; to Bedhampton Rail Station is 2.8 miles; to Cosham Rail Station is 5.9 miles; to Fratton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate High Limited is a Private Limited Company. The company registration number is 04113602. Ultimate High Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Ultimate High Limited is 56 King Street Emsworth Hampshire Po10 7az. . GREENFIELD, Joanna Rachel is a Secretary of the company. GREENFIELD, Mark David is a Director of the company. Secretary GREENFIELD, Joanna Rachel has been resigned. Secretary GREENFIELD, Mark David has been resigned. Secretary WILDEMAN, Michael has been resigned. Director GREENFIELD, Joanna Rachel has been resigned. Director GREENFIELD, Mark David has been resigned. Director O'DELL, Phillip Mark Hayes has been resigned. Director WILDEMAN, Michael has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GREENFIELD, Joanna Rachel
Appointed Date: 10 April 2014
Director
GREENFIELD, Mark David
Appointed Date: 10 April 2014
64 years old

Resigned Directors

Secretary
GREENFIELD, Joanna Rachel
Resigned: 14 April 2009
Appointed Date: 27 May 2002
Secretary
GREENFIELD, Mark David
Resigned: 10 April 2014
Appointed Date: 14 April 2009
Secretary
WILDEMAN, Michael
Resigned: 27 May 2002
Appointed Date: 24 November 2000
Director
GREENFIELD, Joanna Rachel
Resigned: 10 April 2014
Appointed Date: 14 April 2009
62 years old
Director
GREENFIELD, Mark David
Resigned: 14 April 2009
Appointed Date: 01 January 2002
64 years old
Director
O'DELL, Phillip Mark Hayes
Resigned: 29 November 2003
Appointed Date: 24 November 2000
61 years old
Director
WILDEMAN, Michael
Resigned: 27 May 2002
Appointed Date: 24 November 2000
64 years old

Persons With Significant Control

Mr Mark David Greenfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Rachel Greenfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE HIGH LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
27 Nov 2015
Secretary's details changed for Mrs Joanna Rachedl Greenfield on 14 April 2015
22 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 55 more events
29 Aug 2002
Secretary resigned;director resigned
29 Aug 2002
Registered office changed on 29/08/02 from: 7 burton hall salisbury road, burton christchurch dorset BH23 7JS
13 May 2002
New director appointed
24 Dec 2001
Return made up to 24/11/01; full list of members
24 Nov 2000
Incorporation

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