PRO-ULTIMATE (UK) LTD
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0NA

Company number 07354905
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address EATON HOUSE, STOKE PRIOR LANE, LEOMINSTER, HEREFORDSHIRE, HR6 0NA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PRO-ULTIMATE (UK) LTD are www.proultimateuk.co.uk, and www.pro-ultimate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Pro Ultimate Uk Ltd is a Private Limited Company. The company registration number is 07354905. Pro Ultimate Uk Ltd has been working since 24 August 2010. The present status of the company is Active. The registered address of Pro Ultimate Uk Ltd is Eaton House Stoke Prior Lane Leominster Herefordshire Hr6 0na. . RICHARDS, Mark Edward is a Secretary of the company. MORRIS, Martin James is a Director of the company. Director RICHARDS, Valerie Anne, Dr has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
RICHARDS, Mark Edward
Appointed Date: 24 August 2010
Director
MORRIS, Martin James
Appointed Date: 01 February 2012
61 years old

Resigned Directors

Director
RICHARDS, Valerie Anne, Dr
Resigned: 08 February 2012
Appointed Date: 24 August 2010
78 years old

Persons With Significant Control

Mr Martin James Morris
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PRO-ULTIMATE (UK) LTD Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 31 May 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 6 more events
08 Feb 2012
Termination of appointment of Valerie Richards as a director
08 Feb 2012
Current accounting period shortened from 31 August 2012 to 31 May 2012
08 Feb 2012
Accounts for a dormant company made up to 31 August 2011
14 Sep 2011
Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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