ULTIMATE RETAIL SOLUTIONS LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN5 7ED

Company number 06957127
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address UNIT 8 LINCOLN CENTRAL INDUSTRIAL PARK, TENTERCROFT STREET, LINCOLN, LN5 7ED
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ULTIMATE RETAIL SOLUTIONS LIMITED are www.ultimateretailsolutions.co.uk, and www.ultimate-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ultimate Retail Solutions Limited is a Private Limited Company. The company registration number is 06957127. Ultimate Retail Solutions Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Ultimate Retail Solutions Limited is Unit 8 Lincoln Central Industrial Park Tentercroft Street Lincoln Ln5 7ed. . INGRAM, Timothy Ian is a Director of the company. WILSON, Steven Jon is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
INGRAM, Timothy Ian
Appointed Date: 03 December 2013
61 years old
Director
WILSON, Steven Jon
Appointed Date: 09 July 2009
48 years old

Persons With Significant Control

Mr Steven Jon Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE RETAIL SOLUTIONS LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
03 Mar 2015
Satisfaction of charge 1 in full
...
... and 12 more events
20 Jul 2011
Annual return made up to 9 July 2011 with full list of shareholders
16 Mar 2011
Total exemption small company accounts made up to 31 July 2010
22 Jul 2010
Annual return made up to 9 July 2010 with full list of shareholders
22 Jul 2010
Director's details changed for Mr Steven Jon Wilson on 1 October 2009
09 Jul 2009
Incorporation

ULTIMATE RETAIL SOLUTIONS LIMITED Charges

28 March 2014
Charge code 0695 7127 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
15 October 2012
Debenture
Delivered: 23 October 2012
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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