ULTIMATE CREATIONS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2TD

Company number 05225318
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address THE GREAT DUNTON FORGE, LONDON ROAD DUNTON GREEN, SEVENOAKS, KENT, TN13 2TD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Statement of capital following an allotment of shares on 30 August 2016 GBP 200 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTIMATE CREATIONS LIMITED are www.ultimatecreations.co.uk, and www.ultimate-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Knockholt Rail Station is 3.3 miles; to Farningham Road Rail Station is 7.6 miles; to Bickley Rail Station is 8.5 miles; to Mottingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Creations Limited is a Private Limited Company. The company registration number is 05225318. Ultimate Creations Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Ultimate Creations Limited is The Great Dunton Forge London Road Dunton Green Sevenoaks Kent Tn13 2td. . URQUHART, Rachel Klare is a Secretary of the company. URQUHART, Peter John is a Director of the company. Secretary MOOR, Jennifer Dawn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
URQUHART, Rachel Klare
Appointed Date: 01 January 2005
Director
URQUHART, Peter John
Appointed Date: 08 September 2004
76 years old

Resigned Directors

Secretary
MOOR, Jennifer Dawn
Resigned: 31 December 2004
Appointed Date: 08 September 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Ms Rachel Klare Urquhart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE CREATIONS LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 200
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 23 more events
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
10 Sep 2004
New secretary appointed
10 Sep 2004
New director appointed
08 Sep 2004
Incorporation

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