Company number 06449464
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 78 BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of ULTIMATE CONCEPTS LIMITED are www.ultimateconcepts.co.uk, and www.ultimate-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ultimate Concepts Limited is a Private Limited Company.
The company registration number is 06449464. Ultimate Concepts Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Ultimate Concepts Limited is 78 Birmingham Street Oldbury West Midlands B69 4eb. . RAMSAY, Carol Elizabeth is a Secretary of the company. TAIN, Andrew John is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew John Tain
Notified on: 9 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE CONCEPTS LIMITED Events
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 13 more events
11 Mar 2010
Director's details changed for Andrew John Tain on 10 December 2009
30 Jun 2009
Total exemption small company accounts made up to 31 December 2008
18 Dec 2008
Return made up to 10/12/08; full list of members
09 Jul 2008
Registered office changed on 09/07/2008 from 2 hockley brook trading estate south road avenue birmingham west midlands B18 5JR
10 Dec 2007
Incorporation