ULTIMATE SOLUTIONS LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5WL

Company number 07724173
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 24 DONNINGTON ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5WL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ULTIMATE SOLUTIONS LTD are www.ultimatesolutions.co.uk, and www.ultimate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Wellingborough Rail Station is 3.9 miles; to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Solutions Ltd is a Private Limited Company. The company registration number is 07724173. Ultimate Solutions Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Ultimate Solutions Ltd is 24 Donnington Road Burton Latimer Kettering Northamptonshire Nn15 5wl. . YORK, Kate is a Director of the company. YORK, Nicholas is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
YORK, Kate
Appointed Date: 01 August 2011
47 years old
Director
YORK, Nicholas
Appointed Date: 08 February 2012
58 years old

Persons With Significant Control

Mr Nicholas York
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kate York
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE SOLUTIONS LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
01 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
30 Jul 2012
Director's details changed for Miss Kate Barker on 30 July 2012
13 May 2012
Registered office address changed from 19 Primrose Walk Grange Park Northampton Northamptonshire NN4 5DE England on 13 May 2012
09 Feb 2012
Appointment of Mr Nicholas York as a director
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ULTIMATE SOLUTIONS (EUROPE) LIMITED ULTIMATE SOLUTIONS AND SERVICES LIMITED ULTIMATE SOLUTIONZ LTD ULTIMATE SOUND AND VISION LIMITED ULTIMATE SOUND PRODUCTIONS LTD ULTIMATE SOURCE (UK) LTD. ULTIMATE SOURCING SOLUTIONS LIMITED