ULTIMATE IMPORTS LTD
BRIDGE STREET

Hellopages » West Yorkshire » Kirklees » WF13 3EN

Company number 05393043
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address UNIT 10/11, RAVENSBRIDGE INDUSTRIAL ESTATE, BRIDGE STREET, DEWSBURY, WF13 3EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of ULTIMATE IMPORTS LTD are www.ultimateimports.co.uk, and www.ultimate-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brockholes Rail Station is 7.5 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Leeds Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Imports Ltd is a Private Limited Company. The company registration number is 05393043. Ultimate Imports Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Ultimate Imports Ltd is Unit 10 11 Ravensbridge Industrial Estate Bridge Street Dewsbury Wf13 3en. . PARVEEN, Shazia is a Secretary of the company. DITTA, Basharat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARVEEN, Shazia
Appointed Date: 24 March 2005
Director
DITTA, Basharat
Appointed Date: 24 March 2005
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Basharat Ditta
Notified on: 15 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE IMPORTS LTD Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 23 more events
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
Incorporation

ULTIMATE IMPORTS LTD Charges

4 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Satisfied on 4 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at oaklands mill unit 1 off netherfield road…

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