ULTIMIX LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 7QS

Company number 03723825
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 7 ANSTEAD DRIVE, SOUTH HORNCHURCH, RAINHAM, ESSEX, RM13 7QS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of ULTIMIX LIMITED are www.ultimix.co.uk, and www.ultimix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barking Rail Station is 4.9 miles; to Bexleyheath Rail Station is 5.1 miles; to Brentwood Rail Station is 7.6 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimix Limited is a Private Limited Company. The company registration number is 03723825. Ultimix Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Ultimix Limited is 7 Anstead Drive South Hornchurch Rainham Essex Rm13 7qs. . READ, Ann is a Secretary of the company. READ, Jeremy Joseph is a Director of the company. Secretary GENTRY, Paula Anne has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GENTRY, Ricky John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
READ, Ann
Appointed Date: 10 February 2006

Director
READ, Jeremy Joseph
Appointed Date: 28 February 2003
64 years old

Resigned Directors

Secretary
GENTRY, Paula Anne
Resigned: 10 February 2006
Appointed Date: 02 March 1999

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Director
GENTRY, Ricky John
Resigned: 10 February 2006
Appointed Date: 02 March 1999
63 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Jeremy Joseph Read
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMIX LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3

...
... and 39 more events
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
08 Mar 1999
Secretary resigned
08 Mar 1999
Director resigned
02 Mar 1999
Incorporation