ULTIMA ACQUISITION GB LIMITED
OLDHAM SPSHELFCO (NO.34) LIMITED

Hellopages » Greater Manchester » Oldham » OL9 6LY

Company number 08264911
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address ARMACELL UK, MARS STREET, OLDHAM, LANCASHIRE, OL9 6LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Satisfaction of charge 082649110003 in full; Satisfaction of charge 082649110001 in full. The most likely internet sites of ULTIMA ACQUISITION GB LIMITED are www.ultimaacquisitiongb.co.uk, and www.ultima-acquisition-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ultima Acquisition Gb Limited is a Private Limited Company. The company registration number is 08264911. Ultima Acquisition Gb Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Ultima Acquisition Gb Limited is Armacell Uk Mars Street Oldham Lancashire Ol9 6ly. . MATHIEU, Patrick is a Director of the company. PADBERG, Max, Dr is a Director of the company. Director FEHLING, Christian Bernhard has been resigned. Director HAMILTON, Ian has been resigned. Director MORGAN, Stephan Maurice has been resigned. Director O`NEILL, Bernard has been resigned. Director VAN ROEY, Denis Claude Daniel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MATHIEU, Patrick
Appointed Date: 26 February 2015
65 years old
Director
PADBERG, Max, Dr
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Director
FEHLING, Christian Bernhard
Resigned: 28 August 2013
Appointed Date: 24 April 2013
50 years old
Director
HAMILTON, Ian
Resigned: 24 April 2013
Appointed Date: 23 October 2012
56 years old
Director
MORGAN, Stephan Maurice
Resigned: 28 August 2013
Appointed Date: 24 April 2013
55 years old
Director
O`NEILL, Bernard
Resigned: 06 May 2015
Appointed Date: 28 August 2013
64 years old
Director
VAN ROEY, Denis Claude Daniel
Resigned: 30 June 2015
Appointed Date: 28 August 2013
62 years old

Persons With Significant Control

Ultima Holding Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

ULTIMA ACQUISITION GB LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Mar 2016
Satisfaction of charge 082649110003 in full
01 Mar 2016
Satisfaction of charge 082649110001 in full
01 Mar 2016
Satisfaction of charge 082649110004 in full
01 Mar 2016
Satisfaction of charge 082649110002 in full
...
... and 22 more events
01 May 2013
Appointment of Stephan Maurice Morgan as a director
01 May 2013
Termination of appointment of Ian Hamilton as a director
01 May 2013
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 1 May 2013
25 Apr 2013
Company name changed spshelfco (no.34) LIMITED\certificate issued on 25/04/13
  • CONNOT ‐
23 Oct 2012
Incorporation

ULTIMA ACQUISITION GB LIMITED Charges

13 March 2015
Charge code 0826 4911 0004
Delivered: 23 March 2015
Status: Satisfied on 1 March 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
27 February 2015
Charge code 0826 4911 0003
Delivered: 4 March 2015
Status: Satisfied on 1 March 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
2 July 2013
Charge code 0826 4911 0002
Delivered: 10 July 2013
Status: Satisfied on 1 March 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Second Lien Collateral Agent)
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0826 4911 0001
Delivered: 10 July 2013
Status: Satisfied on 1 March 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As First Lien Collateral Agent)
Description: Notification of addition to or amendment of charge…

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