Company number 09234648
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, ENGLAND, SG4 0TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Fairfields Clothall Road Baldock Hertfordshire SG7 6RB England to Invision House Wilbury Way Hitchin SG4 0TY on 7 October 2016. The most likely internet sites of ULTIMA CONSTRUCTION LTD are www.ultimaconstruction.co.uk, and www.ultima-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ultima Construction Ltd is a Private Limited Company.
The company registration number is 09234648. Ultima Construction Ltd has been working since 25 September 2014.
The present status of the company is Active. The registered address of Ultima Construction Ltd is Invision House Wilbury Way Hitchin England Sg4 0ty. . EVANHART, Alex is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alex Evanhart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ULTIMA CONSTRUCTION LTD Events
09 Nov 2016
Accounts for a dormant company made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Oct 2016
Registered office address changed from Fairfields Clothall Road Baldock Hertfordshire SG7 6RB England to Invision House Wilbury Way Hitchin SG4 0TY on 7 October 2016
21 Nov 2015
Accounts for a dormant company made up to 30 September 2015
10 Nov 2015
Director's details changed for Alex Evanhart on 25 September 2015
...
... and 1 more events
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Director's details changed for Alex Evanhart on 25 September 2015
29 May 2015
Appointment of Alex Evanhart as a director on 27 March 2015
25 Sep 2014
Termination of appointment of Peter Valaitis as a director on 25 September 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25