ULTIMATE CONTACT (UK) LTD
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3LU

Company number 04581090

Status Active

Incorporation Date 4 November 2002

Company Type Private Limited Company

Address 15 BALMORAL GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3LU

Home Country United Kingdom

Nature of Business 74300 - Translation and interpretation activities, 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.

Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of ULTIMATE CONTACT (UK) LTD are www.ultimatecontactuk.co.uk, and www.ultimate-contact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cramlington Rail Station is 6.4 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.5 miles; to Sunderland Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Contact Uk Ltd is a Private Limited Company. The company registration number is 04581090. Ultimate Contact Uk Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Ultimate Contact Uk Ltd is 15 Balmoral Gardens Whitley Bay Tyne and Wear Ne26 3lu. . LU, Yanhua is a Secretary of the company. CHE, Bo, Dr. is a Director of the company. Secretary CHE, Bo, Dr. has been resigned. Director LU, Yan Hua has been resigned. The company operates in "Translation and interpretation activities".

Current Directors

Secretary

LU, Yanhua

Appointed Date: 10 November 2009

Director

CHE, Bo, Dr.

Appointed Date: 10 November 2009
53 years old

Resigned Directors

Secretary

CHE, Bo, Dr.

Resigned: 10 November 2009
Appointed Date: 04 November 2002

Director

LU, Yan Hua

Resigned: 10 November 2009
Appointed Date: 04 November 2002
53 years old

Persons With Significant Control

Dr Bo Che

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE CONTACT (UK) LTD Events

22 Nov 2016

Confirmation statement made on 4 November 2016 with updates

24 Aug 2016

Total exemption full accounts made up to 30 November 2015

08 Dec 2015

Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-08

GBP 1,000

29 Aug 2015

Total exemption small company accounts made up to 30 November 2014

09 Dec 2014

Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-09

GBP 1,000

...

... and 36 more events

26 Nov 2004

Return made up to 04/11/04; full list of members

363(288) ‐ Secretary's particulars changed

03 Sep 2004

Total exemption full accounts made up to 30 November 2003

13 Dec 2003

Return made up to 04/11/03; full list of members

363(287) ‐ Registered office changed on 13/12/03

363(353) ‐ Location of register of members address changed

363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Feb 2003

Director's particulars changed

04 Nov 2002

Incorporation

Similar Companies