ULTISSIMO DEVELOPMENT LIMITED
REIGATE VILLA RANCALE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 05663968
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015. The most likely internet sites of ULTISSIMO DEVELOPMENT LIMITED are www.ultissimodevelopment.co.uk, and www.ultissimo-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ultissimo Development Limited is a Private Limited Company. The company registration number is 05663968. Ultissimo Development Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Ultissimo Development Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . BELCHER, Paul Duncan is a Director of the company. Secretary ALDERSTEAD FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELCHER, Paul Duncan
Appointed Date: 03 January 2006
68 years old

Resigned Directors

Secretary
ALDERSTEAD FINANCIAL SERVICES LIMITED
Resigned: 26 September 2013
Appointed Date: 28 October 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 2008
Appointed Date: 03 January 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mr Paul Duncan Belcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ULTISSIMO DEVELOPMENT LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Micro company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
06 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 26 more events
25 Sep 2007
Registered office changed on 25/09/07 from: marquess court 69 southampton row london WC1B 4ET
19 Jan 2007
Return made up to 03/01/07; full list of members
13 Jan 2006
New director appointed
13 Jan 2006
Director resigned
03 Jan 2006
Incorporation