ULTIMATE 3D LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 7BY

Company number 04917032
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 114 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ULTIMATE 3D LIMITED are www.ultimate3d.co.uk, and www.ultimate-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ultimate 3d Limited is a Private Limited Company. The company registration number is 04917032. Ultimate 3d Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Ultimate 3d Limited is 114 High Street Rayleigh Essex Ss6 7by. . GLACKEN, Thomas James is a Secretary of the company. GLACKEN, Thomas James is a Director of the company. MEAD, Robert Alan is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GLACKEN, Thomas James
Appointed Date: 30 September 2003
Director
GLACKEN, Thomas James
Appointed Date: 30 September 2003
49 years old
Director
MEAD, Robert Alan
Appointed Date: 30 September 2003
59 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Robert Alan Mead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Glacken
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE 3D LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
11 Dec 2003
New director appointed
11 Dec 2003
Registered office changed on 11/12/03 from: 1 riverside house heron way truro TR1 2XN
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
30 Sep 2003
Incorporation

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