ULTIMATE MANAGEMENT SERVICES (UK) LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 07882784
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ULTIMATE MANAGEMENT SERVICES (UK) LIMITED are www.ultimatemanagementservicesuk.co.uk, and www.ultimate-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Management Services Uk Limited is a Private Limited Company. The company registration number is 07882784. Ultimate Management Services Uk Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Ultimate Management Services Uk Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LTD is a Secretary of the company. ENGELBRECHT, Carel Jacobus is a Director of the company. VAN DEN HEEVER, Daniel Johannes is a Director of the company. VISAGIE, Izak Jacobus is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EXCEED COSEC SERVICES LTD
Appointed Date: 14 December 2011
Director
ENGELBRECHT, Carel Jacobus
Appointed Date: 14 December 2011
46 years old
Director
VAN DEN HEEVER, Daniel Johannes
Appointed Date: 14 December 2011
46 years old
Director
VISAGIE, Izak Jacobus
Appointed Date: 14 December 2011
52 years old

Persons With Significant Control

Mr. Carel Jacobus Engelbrecht
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Daniel Johannes Van Den Heever
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Izak Jacobus Visagie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE MANAGEMENT SERVICES (UK) LIMITED Events

04 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Mar 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
17 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
13 Sep 2013
Total exemption small company accounts made up to 31 December 2012
13 Aug 2013
Director's details changed for Carel Jacobus Engelbrecht on 4 February 2013
08 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation

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