ULTIMATE99 LIMITED
BRIDGWATER COMFY LIVING LIMITED UFFINGLEY LTD

Hellopages » Somerset » Sedgemoor » TA6 4SY

Company number 06768545
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address CRYPTON BUSINESS CENTRE CRYPTON BUSINESS PARK, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 067685450003, created on 6 April 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of ULTIMATE99 LIMITED are www.ultimate99.co.uk, and www.ultimate99.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ultimate99 Limited is a Private Limited Company. The company registration number is 06768545. Ultimate99 Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Ultimate99 Limited is Crypton Business Centre Crypton Business Park Bristol Road Bridgwater Somerset Ta6 4sy. . LOVEDAY, Jodie is a Secretary of the company. GAIR, Benjamin James is a Director of the company. GAIR, Peter Anthony is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVEDAY, Jodie
Appointed Date: 19 January 2009
Director
GAIR, Benjamin James
Appointed Date: 24 July 2013
40 years old
Director
GAIR, Peter Anthony
Appointed Date: 19 January 2009
68 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 January 2009
Appointed Date: 09 December 2008
54 years old

Persons With Significant Control

Mr Peter Anthony Gair
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Gair
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE99 LIMITED Events

07 Apr 2017
Registration of charge 067685450003, created on 6 April 2017
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 112
...
... and 28 more events
26 Jan 2009
Secretary appointed jodie loveday
23 Jan 2009
Company name changed uffingley LTD\certificate issued on 26/01/09
15 Jan 2009
Registered office changed on 15/01/2009 from 39A leicester road salford manchester M7 4AS
15 Jan 2009
Appointment terminated director yomtov jacobs
09 Dec 2008
Incorporation

ULTIMATE99 LIMITED Charges

6 April 2017
Charge code 0676 8545 0003
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
9 April 2015
Charge code 0676 8545 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Denmark Square LTD T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
16 October 2013
Charge code 0676 8545 0001
Delivered: 31 October 2013
Status: Satisfied on 21 April 2015
Persons entitled: Goldcrest Distribution Limited
Description: Notification of addition to or amendment of charge…

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