THE ULTIMATE BURGER LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0XA
Company number 05524619
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address PREZZO PLC, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, IG8 0XA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Alan John Millar as a director on 3 April 2017; Termination of appointment of Alan John Millar as a secretary on 3 April 2017; Appointment of Mr Wayne Anthony Arthur as a director on 3 April 2017. The most likely internet sites of THE ULTIMATE BURGER LIMITED are www.theultimateburger.co.uk, and www.the-ultimate-burger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Ultimate Burger Limited is a Private Limited Company. The company registration number is 05524619. The Ultimate Burger Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of The Ultimate Burger Limited is Prezzo Plc Johnston House 8 Johnston Road Woodford Green Essex Ig8 0xa. . ARTHUR, Wayne Anthony is a Director of the company. SEHMI, Kuldip Singh, Dr is a Director of the company. Secretary MILLAR, Alan John has been resigned. Secretary SALDANHA, Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAYE, Jonathan Samuel has been resigned. Director MILLAR, Alan John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ARTHUR, Wayne Anthony
Appointed Date: 03 April 2017
50 years old
Director
SEHMI, Kuldip Singh, Dr
Appointed Date: 15 July 2016
76 years old

Resigned Directors

Secretary
MILLAR, Alan John
Resigned: 03 April 2017
Appointed Date: 28 October 2008
Secretary
SALDANHA, Ernest
Resigned: 28 October 2008
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
KAYE, Jonathan Samuel
Resigned: 20 July 2016
Appointed Date: 01 August 2005
47 years old
Director
MILLAR, Alan John
Resigned: 03 April 2017
Appointed Date: 28 October 2008
58 years old

Persons With Significant Control

Prezzo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ULTIMATE BURGER LIMITED Events

12 Apr 2017
Termination of appointment of Alan John Millar as a director on 3 April 2017
12 Apr 2017
Termination of appointment of Alan John Millar as a secretary on 3 April 2017
12 Apr 2017
Appointment of Mr Wayne Anthony Arthur as a director on 3 April 2017
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 26 more events
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

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