Company number 07884171
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 27 HARRY LANE, BAKERS CROFT, IBSTOCK, LEICESTERSHIRE, LE67 6DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of ULTIMATE PM LTD are www.ultimatepm.co.uk, and www.ultimate-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barrow upon Soar Rail Station is 11.4 miles; to Leicester Rail Station is 12.5 miles; to Burton-on-Trent Rail Station is 12.5 miles; to Coventry Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Pm Ltd is a Private Limited Company.
The company registration number is 07884171. Ultimate Pm Ltd has been working since 16 December 2011.
The present status of the company is Active. The registered address of Ultimate Pm Ltd is 27 Harry Lane Bakers Croft Ibstock Leicestershire Le67 6dg. . BAKER, Simon is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Simon Baker
Notified on: 16 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE PM LTD Events
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Director's details changed for Mr Simon Baker on 5 January 2015
03 Dec 2015
Registered office address changed from 27 Bakers Croft Ibstock Leicestershire LE67 6DG to 27 Harry Lane Bakers Croft Ibstock Leicestershire LE67 6DG on 3 December 2015
...
... and 5 more events
09 Jan 2014
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
30 Jul 2013
Total exemption small company accounts made up to 31 December 2012
04 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
31 Jan 2012
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 31 January 2012
16 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)