ULTIMA LEAD GENERATION LTD
OLDHAM

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Company number 08296351
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 43 HIGH STREET, UPPERMILL, OLDHAM, OL3 6HS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Kate Stanley on 11 December 2016; Appointment of Kate Stanley as a director on 6 April 2016. The most likely internet sites of ULTIMA LEAD GENERATION LTD are www.ultimaleadgeneration.co.uk, and www.ultima-lead-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ultima Lead Generation Ltd is a Private Limited Company. The company registration number is 08296351. Ultima Lead Generation Ltd has been working since 16 November 2012. The present status of the company is Active. The registered address of Ultima Lead Generation Ltd is 43 High Street Uppermill Oldham Ol3 6hs. . BAGSHAW, Kate is a Director of the company. BAGSHAW, Thomas Peter is a Director of the company. MATTHEWS, Jonathan is a Director of the company. Director BAGSHAW, Thomas Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BAGSHAW, Kate
Appointed Date: 06 April 2016
38 years old

Director
BAGSHAW, Thomas Peter
Appointed Date: 27 November 2012
39 years old

Director
MATTHEWS, Jonathan
Appointed Date: 16 November 2012
39 years old

Resigned Directors

Director
BAGSHAW, Thomas Peter
Resigned: 20 November 2012
Appointed Date: 16 November 2012
39 years old

Persons With Significant Control

Mrs Kate Bagshaw
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ULTIMA LEAD GENERATION LTD Events

11 Dec 2016
Confirmation statement made on 16 November 2016 with updates
11 Dec 2016
Director's details changed for Kate Stanley on 11 December 2016
09 Dec 2016
Appointment of Kate Stanley as a director on 6 April 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4

...
... and 3 more events
13 Mar 2014
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4

02 Dec 2013
Registered office address changed from Unit 18 Saddleworth Business Centre Huddersfield Road Delph Oldham Lancs OL3 5DF England on 2 December 2013
28 Nov 2012
Appointment of Mr Thomas Peter Bagshaw as a director
20 Nov 2012
Termination of appointment of Thomas Bagshaw as a director
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted