ULTIMATE COSTS LIMITED
SOUTHPORT LINKTRUE LIMITED

Hellopages » Merseyside » Sefton » PR9 0QA

Company number 07745093
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address GROUND FLOOR, DUKES HOUSE, 34 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Gary Douglas Carrington as a director on 14 March 2017; Appointment of Mrs Maria Alexandra Hatchman as a director on 14 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ULTIMATE COSTS LIMITED are www.ultimatecosts.co.uk, and www.ultimate-costs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ultimate Costs Limited is a Private Limited Company. The company registration number is 07745093. Ultimate Costs Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Ultimate Costs Limited is Ground Floor Dukes House 34 Hoghton Street Southport Merseyside Pr9 0qa. . CARRINGTON, Gary Douglas is a Director of the company. FLETCHER, Edward Barron is a Director of the company. FLETCHER, Robert Arnold is a Director of the company. HATCHMAN, Maria Alexandra is a Director of the company. THRELFALL, Stephen David is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Solicitors".


Current Directors

Director
CARRINGTON, Gary Douglas
Appointed Date: 14 March 2017
56 years old
Director
FLETCHER, Edward Barron
Appointed Date: 07 November 2011
51 years old
Director
FLETCHER, Robert Arnold
Appointed Date: 07 November 2011
71 years old
Director
HATCHMAN, Maria Alexandra
Appointed Date: 14 March 2017
51 years old
Director
THRELFALL, Stephen David
Appointed Date: 07 November 2011
60 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 18 August 2011
Appointed Date: 18 August 2011
65 years old

Persons With Significant Control

Mr Robert Arnold Fletcher
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Barron Fletcher
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Threlfall
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Douglas Carrington
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control

ULTIMATE COSTS LIMITED Events

14 Mar 2017
Appointment of Mr Gary Douglas Carrington as a director on 14 March 2017
14 Mar 2017
Appointment of Mrs Maria Alexandra Hatchman as a director on 14 March 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
24 Jan 2012
Current accounting period shortened from 31 August 2012 to 30 April 2012
20 Jan 2012
Company name changed linktrue LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
20 Jan 2012
Change of name notice
11 Nov 2011
Termination of appointment of Clifford Wing as a director
18 Aug 2011
Incorporation

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