ULTIMAX COMPONENTS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NJ

Company number 04584077
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address ZULLARD HOUSE, 4 DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ULTIMAX COMPONENTS LIMITED are www.ultimaxcomponents.co.uk, and www.ultimax-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ultimax Components Limited is a Private Limited Company. The company registration number is 04584077. Ultimax Components Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Ultimax Components Limited is Zullard House 4 Downley Road Havant Hampshire Po9 2nj. . TYE, Simon is a Secretary of the company. BURTON, Colin Bruce is a Director of the company. TYE, Simon is a Director of the company. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


ultimax components Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYE, Simon
Appointed Date: 07 November 2002
Director
BURTON, Colin Bruce
Appointed Date: 07 November 2002
59 years old
Director
TYE, Simon
Appointed Date: 07 November 2002
60 years old

Resigned Directors

Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
DIRECTOR NOMINEES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Gtx Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMAX COMPONENTS LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 30 April 2015
13 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 30 more events
08 Dec 2002
New secretary appointed;new director appointed
08 Dec 2002
New director appointed
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

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