ULTIMATE FINISH PCS LIMITED
LINCOLN FASTRACK ENGINEERING LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QY
Company number 04694338
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UNIT 2 PLOT 5 WESTMINSTER INDUSTRIAL ESTATE, STATION ROAD NORTH HYKEHAM, LINCOLN, LN6 3QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 60 . The most likely internet sites of ULTIMATE FINISH PCS LIMITED are www.ultimatefinishpcs.co.uk, and www.ultimate-finish-pcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ultimate Finish Pcs Limited is a Private Limited Company. The company registration number is 04694338. Ultimate Finish Pcs Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Ultimate Finish Pcs Limited is Unit 2 Plot 5 Westminster Industrial Estate Station Road North Hykeham Lincoln Ln6 3qy. The company`s financial liabilities are £1.06k. It is £-2.09k against last year. The cash in hand is £3.11k. It is £-11.12k against last year. And the total assets are £95.84k, which is £4.47k against last year. GREEN, Ian Matthew is a Secretary of the company. GREEN, Andrew Robert is a Director of the company. GREEN, Ian Matthew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HULBERT, Michael John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HULBERT, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


ultimate finish pcs Key Finiance

LIABILITIES £1.06k
-67%
CASH £3.11k
-79%
TOTAL ASSETS £95.84k
+4%
All Financial Figures

Current Directors

Secretary
GREEN, Ian Matthew
Appointed Date: 11 March 2015

Director
GREEN, Andrew Robert
Appointed Date: 23 April 2003
59 years old

Director
GREEN, Ian Matthew
Appointed Date: 23 April 2003
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 April 2003
Appointed Date: 12 March 2003

Secretary
HULBERT, Michael John
Resigned: 01 April 2013
Appointed Date: 23 April 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 April 2003
Appointed Date: 12 March 2003
72 years old

Director
HULBERT, Michael John
Resigned: 01 April 2013
Appointed Date: 23 April 2003
79 years old

Persons With Significant Control

Mr Ian Matthew Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE FINISH PCS LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 60

11 Apr 2016
Secretary's details changed for Mr Ian Matthew Green on 1 March 2016
08 Apr 2016
Director's details changed for Mr Ian Matthew Green on 1 March 2016
...
... and 41 more events
17 May 2003
Secretary resigned
17 May 2003
Director resigned
17 May 2003
Registered office changed on 17/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 May 2003
Company name changed fastrack engineering LIMITED\certificate issued on 16/05/03
12 Mar 2003
Incorporation

ULTIMATE FINISH PCS LIMITED Charges

7 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…