ULTIMATE ASSET LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 05597205
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 ; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of ULTIMATE ASSET LIMITED are www.ultimateasset.co.uk, and www.ultimate-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ultimate Asset Limited is a Private Limited Company. The company registration number is 05597205. Ultimate Asset Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Ultimate Asset Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . BOLSHAW, Matt David is a Director of the company. LYON, James Fredrick is a Director of the company. Secretary HARGREAVES, James has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BOLSHAW, Matt David
Appointed Date: 19 October 2005
53 years old
Director
LYON, James Fredrick
Appointed Date: 31 October 2007
50 years old

Resigned Directors

Secretary
HARGREAVES, James
Resigned: 01 August 2009
Appointed Date: 19 October 2005

ULTIMATE ASSET LIMITED Events

17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
19 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
18 Feb 2016
Director's details changed for Matt David Bolshaw on 12 January 2016
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
...
... and 35 more events
01 Sep 2008
Total exemption small company accounts made up to 31 October 2007
22 Aug 2007
Total exemption full accounts made up to 31 October 2006
12 Mar 2007
Return made up to 19/10/06; full list of members
07 Feb 2007
Registered office changed on 07/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
19 Oct 2005
Incorporation

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