ULTIMATE BUSINESS CASH LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY

Company number 08486872
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address FIRST FLOOR UNIT 1, WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4PY
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Registered office address changed from First Floor Unit One Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016. The most likely internet sites of ULTIMATE BUSINESS CASH LIMITED are www.ultimatebusinesscash.co.uk, and www.ultimate-business-cash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Business Cash Limited is a Private Limited Company. The company registration number is 08486872. Ultimate Business Cash Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Ultimate Business Cash Limited is First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol England Bs32 4py. . MCMYN, Neil Armstron is a Secretary of the company. MCMYN, Neil Armstrong is a Director of the company. ROBSON, Ronald Alexander is a Director of the company. Secretary BLAIN, David Jonathan has been resigned. Director BLAIN, David Jonathan has been resigned. Director BROOKE, James Dominic has been resigned. Director COOMBES, Jeremy Howard has been resigned. Director HORSELL, Shane has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MCMYN, Neil Armstron
Appointed Date: 28 July 2015

Director
MCMYN, Neil Armstrong
Appointed Date: 22 September 2015
56 years old

Director
ROBSON, Ronald Alexander
Appointed Date: 28 July 2015
62 years old

Resigned Directors

Secretary
BLAIN, David Jonathan
Resigned: 28 July 2015
Appointed Date: 30 June 2014

Director
BLAIN, David Jonathan
Resigned: 28 July 2015
Appointed Date: 22 October 2013
64 years old

Director
BROOKE, James Dominic
Resigned: 28 July 2015
Appointed Date: 22 October 2013
54 years old

Director
COOMBES, Jeremy Howard
Resigned: 22 September 2015
Appointed Date: 12 April 2013
61 years old

Director
HORSELL, Shane
Resigned: 30 June 2014
Appointed Date: 12 April 2013
59 years old

ULTIMATE BUSINESS CASH LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

21 Mar 2016
Registered office address changed from First Floor Unit One Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Oct 2015
Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015
...
... and 11 more events
28 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1

30 Oct 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
30 Oct 2013
Appointment of Mr David Jonathan Blain as a director
30 Oct 2013
Appointment of Mr James Dominic Brooke as a director
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted