ULTIMA ENGINEERING LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 08957603
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of ULTIMA ENGINEERING LTD are www.ultimaengineering.co.uk, and www.ultima-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultima Engineering Ltd is a Private Limited Company. The company registration number is 08957603. Ultima Engineering Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Ultima Engineering Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. . MERCI, Fiona is a Secretary of the company. MERCI, James is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
MERCI, Fiona
Appointed Date: 25 March 2014
Director
MERCI, James
Appointed Date: 25 March 2014
39 years old

Persons With Significant Control

Mr James Merci
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ULTIMA ENGINEERING LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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