ULTIMET INDUSTRIAL LIMITED
GILLINGHAM ULTIMET INDUSTRIES LIMITED

Hellopages » Kent » Medway » ME8 8GL

Company number 09364913
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address UNIT 2 CLOVERLAY INDUSTRIAL ESTATE, CANTERBURY LANE, RAINHAM, GILLINGHAM, KENT, ME8 8GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of ULTIMET INDUSTRIAL LIMITED are www.ultimetindustrial.co.uk, and www.ultimet-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ultimet Industrial Limited is a Private Limited Company. The company registration number is 09364913. Ultimet Industrial Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Ultimet Industrial Limited is Unit 2 Cloverlay Industrial Estate Canterbury Lane Rainham Gillingham Kent Me8 8gl. . BELL, James Quinton is a Director of the company. Director HARTLEBEN, Sven Holger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELL, James Quinton
Appointed Date: 22 December 2014
55 years old

Resigned Directors

Director
HARTLEBEN, Sven Holger
Resigned: 23 December 2014
Appointed Date: 22 December 2014
54 years old

Persons With Significant Control

Ultimate Industrial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMET INDUSTRIAL LIMITED Events

26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016
Termination of appointment of Sven Holger Hartleben as a director on 23 December 2014
04 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
06 Jan 2015
Company name changed ultimet industries LIMITED\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
22 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-22
  • GBP 1

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