THE ULTIMATE HARDWARE CO. LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6YZ

Company number 03751753
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 47 SVENSKABY, ORTON WISTOW, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE ULTIMATE HARDWARE CO. LIMITED are www.theultimatehardwareco.co.uk, and www.the-ultimate-hardware-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The Ultimate Hardware Co Limited is a Private Limited Company. The company registration number is 03751753. The Ultimate Hardware Co Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of The Ultimate Hardware Co Limited is 47 Svenskaby Orton Wistow Peterborough Cambridgeshire Pe2 6yz. . PALMQVIST, Marina is a Secretary of the company. BROADBENT, David Neal is a Director of the company. Secretary BROADBENT, Ena Gaynor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROADBENT, Dennis William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PALMQVIST, Marina
Appointed Date: 27 May 2006
Director
BROADBENT, David Neal
Appointed Date: 01 May 2003
67 years old

Resigned Directors

Secretary
BROADBENT, Ena Gaynor
Resigned: 27 May 2006
Appointed Date: 14 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Director
BROADBENT, Dennis William
Resigned: 01 May 2003
Appointed Date: 14 April 1999
97 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999

THE ULTIMATE HARDWARE CO. LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 2
16 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
25 Apr 1999
New secretary appointed
25 Apr 1999
Registered office changed on 25/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 1999
Director resigned
25 Apr 1999
Secretary resigned
14 Apr 1999
Incorporation

THE ULTIMATE HARDWARE CO. LIMITED Charges

17 January 2011
All assets debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 belgic square padholme road east peterborough…

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