THEULTIMATEGROUP LTD
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA
Company number 10356080
Status Active
Incorporation Date 2 September 2016
Company Type Private Limited Company
Address THE OLD BARN, OFF WOOD STREET, WOOD STREET, SWANLEY, ENGLAND, BR8 7PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 September 2016 with no updates; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 66 Hedge Place Road Greenhithe Kent DA99LH United Kingdom to The Old Barn, Off Wood Street Wood Street Swanley BR8 7PA on 20 September 2016. The most likely internet sites of THEULTIMATEGROUP LTD are www.theultimategroup.co.uk, and www.theultimategroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Theultimategroup Ltd is a Private Limited Company. The company registration number is 10356080. Theultimategroup Ltd has been working since 02 September 2016. The present status of the company is Active. The registered address of Theultimategroup Ltd is The Old Barn Off Wood Street Wood Street Swanley England Br8 7pa. . BOLTON, Leanne is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOLTON, Leanne
Appointed Date: 02 September 2016
45 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 02 September 2016
Appointed Date: 02 September 2016
75 years old

Persons With Significant Control

Mrs Leanne Bolton
Notified on: 2 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Anthony Valaitis
Notified on: 2 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THEULTIMATEGROUP LTD Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with no updates
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Registered office address changed from 66 Hedge Place Road Greenhithe Kent DA99LH United Kingdom to The Old Barn, Off Wood Street Wood Street Swanley BR8 7PA on 20 September 2016
20 Sep 2016
Appointment of Mrs Leanne Bolton as a director on 2 September 2016
02 Sep 2016
Termination of appointment of Peter Valaitis as a director on 2 September 2016
02 Sep 2016
Incorporation
Statement of capital on 2016-09-02
  • GBP 1