ULTIMATE CONSTRUCTION FINANCE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY

Company number 08284235
Status Active
Incorporation Date 7 November 2012
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 64992 - Factoring
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from First Floor Unit 1 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 CONSTRUCTION FINANCE LIMITED are www.ultimateconstructionfinance.co.uk, and www.ultimate-construction-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Construction Finance Limited is a Private Limited Company. The company registration number is 08284235. Ultimate Construction Finance Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Ultimate Construction Finance Limited is First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol England Bs32 4py. . MCMYN, Neil Armstrong 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 BENNISON, Martin Robert 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 "Factoring".


Current Directors

Secretary
MCMYN, Neil Armstrong
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
BENNISON, Martin Robert
Resigned: 01 October 2015
Appointed Date: 07 November 2012
56 years old
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: 07 November 2012
61 years old
Director
HORSELL, Shane
Resigned: 30 June 2014
Appointed Date: 07 November 2012
59 years old

Persons With Significant Control

Ultimate Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE CONSTRUCTION FINANCE LIMITED Events

28 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from First Floor Unit 1 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
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
09 Jan 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
09 Jan 2014
Appointment of Mr David Jonathan Blain as a director
09 Jan 2014
Appointment of Mr James Dominic Brooke as a director
23 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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