ULTIMATESTAR LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B69 3DY

Company number 04161923
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 100 DUDLEY ROAD EAST, OLDBURY, WEST MIDLANDS, B69 3DY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ULTIMATESTAR LIMITED are www.ultimatestar.co.uk, and www.ultimatestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ultimatestar Limited is a Private Limited Company. The company registration number is 04161923. Ultimatestar Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Ultimatestar Limited is 100 Dudley Road East Oldbury West Midlands B69 3dy. . RICHARDSON, Carl Alexander is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOWCROFT, Martyn Jonathan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RICHARDSON, Donald Barrie has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
RICHARDSON, Carl Alexander
Appointed Date: 19 September 2007
51 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 15 November 2004
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 15 November 2004
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 01 February 2012
Appointed Date: 19 September 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 March 2001
Appointed Date: 16 February 2001
Secretary
HOWCROFT, Martyn Jonathan
Resigned: 19 September 2007
Appointed Date: 28 March 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 March 2001
Appointed Date: 16 February 2001
72 years old
Director
RICHARDSON, Donald Barrie
Resigned: 21 May 2005
Appointed Date: 28 March 2001
95 years old

Persons With Significant Control

Mr Carl Alexander Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Lee Scott Richardson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Martyn Ford Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Clubhouse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATESTAR LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
07 Sep 2014
Full accounts made up to 31 December 2013
...
... and 39 more events
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed
09 Apr 2001
Registered office changed on 09/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Feb 2001
Incorporation

ULTIMATESTAR LIMITED Charges

2 October 2007
Mortgage of stocks and shares
Delivered: 13 October 2007
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The present and future right title and interest to and in…

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