ULTIMO LIMITED
EDWINSTOWE

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 9LP

Company number 03166374
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address 10 PADDOCK CLOSE, EDWINSTOWE, NOTTINGHAMSHIRE, NG21 9LP
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with no updates; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ULTIMO LIMITED are www.ultimo.co.uk, and www.ultimo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Whitwell (Derbys) Rail Station is 7.8 miles; to Worksop Rail Station is 8.2 miles; to Retford Rail Station is 9.6 miles; to Retford Low Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimo Limited is a Private Limited Company. The company registration number is 03166374. Ultimo Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Ultimo Limited is 10 Paddock Close Edwinstowe Nottinghamshire Ng21 9lp. . ETCHES, Elaine Anne is a Secretary of the company. ETCHES, Elaine Anne is a Director of the company. Secretary ETCHES, Sarah Cassie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ETCHES, John George has been resigned. Director ETCHES, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
ETCHES, Elaine Anne
Appointed Date: 20 February 2009
Director
ETCHES, Elaine Anne
Appointed Date: 29 April 2001
72 years old

Resigned Directors

Secretary
ETCHES, Sarah Cassie
Resigned: 20 February 2009
Appointed Date: 01 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1996
Appointed Date: 29 February 1996
Director
ETCHES, John George
Resigned: 19 September 1997
Appointed Date: 01 March 1996
97 years old
Director
ETCHES, John
Resigned: 30 April 2001
Appointed Date: 01 March 1996
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1996
Appointed Date: 29 February 1996

Persons With Significant Control

Mr John Etches
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ULTIMO LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with no updates
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
28 Mar 1996
Secretary resigned
28 Mar 1996
New secretary appointed
28 Mar 1996
Director resigned
07 Mar 1996
Registered office changed on 07/03/96 from: 788-790 finchley road london NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Feb 1996
Incorporation

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