ULTIMATE DESIGN SOLUTIONS LTD
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S17 4AW

Company number 04298597
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 2 OLDWELL CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S17 4AW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of ULTIMATE DESIGN SOLUTIONS LTD are www.ultimatedesignsolutions.co.uk, and www.ultimate-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ultimate Design Solutions Ltd is a Private Limited Company. The company registration number is 04298597. Ultimate Design Solutions Ltd has been working since 03 October 2001. The present status of the company is Active. The registered address of Ultimate Design Solutions Ltd is 2 Oldwell Close Sheffield South Yorkshire S17 4aw. . MATTHEWS, Robert Michael is a Secretary of the company. HOPWOOD, Ian is a Director of the company. MATTHEWS, Robert Michael is a Director of the company. WAINWRIGHT, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MATTHEWS, Robert Michael
Appointed Date: 03 October 2001
Director
HOPWOOD, Ian
Appointed Date: 03 October 2001
78 years old
Director
MATTHEWS, Robert Michael
Appointed Date: 10 February 2010
79 years old
Director
WAINWRIGHT, Robert
Appointed Date: 01 June 2002
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Robert Wainwright
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Ian Hopwood
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ULTIMATE DESIGN SOLUTIONS LTD Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
...
... and 34 more events
09 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
03 Oct 2001
Incorporation

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