Company number 05863206
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHANTS, NN2 7AZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of USTINS LIMITED are www.ustins.co.uk, and www.ustins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ustins Limited is a Private Limited Company.
The company registration number is 05863206. Ustins Limited has been working since 30 June 2006.
The present status of the company is Active. The registered address of Ustins Limited is 30 Harborough Road Kingsthorpe Northampton Northants Nn2 7az. . KARMINSKI, John is a Secretary of the company. KARMINSKI, Andrew is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 30 June 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 July 2006
Appointed Date: 30 June 2006
Persons With Significant Control
Mr Andrew Karminski
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
USTINS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
08 Nov 2006
Ad 24/07/06--------- £ si 1@1=1 £ ic 1/2
08 Nov 2006
New director appointed
02 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
03 Jul 2006
Director resigned
30 Jun 2006
Incorporation