Company number 08207420
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 8 HIGH STREET, BADMINTON, GLOUCESTERSHIRE, ENGLAND, GL9 1DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mrs Belinda Jane Delargy as a director on 1 November 2015. The most likely internet sites of ULTIMATE CRAFTS LTD are www.ultimatecrafts.co.uk, and www.ultimate-crafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ultimate Crafts Ltd is a Private Limited Company.
The company registration number is 08207420. Ultimate Crafts Ltd has been working since 10 September 2012.
The present status of the company is Active. The registered address of Ultimate Crafts Ltd is 8 High Street Badminton Gloucestershire England Gl9 1dg. . DELARGY, Belinda Jane is a Director of the company. WIGHTMAN, Simone Patricia is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
ultimate crafts Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COETZER, Samantha
Resigned: 05 November 2015
Appointed Date: 20 June 2014
41 years old
Director
WESTCO DIRECTORS LTD
Resigned: 24 June 2014
Appointed Date: 10 September 2012
Persons With Significant Control
Mrs Simone Patricia Wightman
Notified on: 10 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Jane Wightman
Notified on: 10 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE CRAFTS LTD Events
31 Oct 2016
Accounts for a dormant company made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Nov 2015
Appointment of Mrs Belinda Jane Delargy as a director on 1 November 2015
17 Nov 2015
Appointment of Mrs Simone Patricia Wightman as a director on 2 November 2015
17 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 8 High Street Badminton Gloucestershire GL9 1DG on 17 November 2015
...
... and 7 more events
20 Jun 2014
Appointment of Miss Samantha Coetzer as a director
12 Jun 2014
Termination of appointment of Adrian Koe as a director
03 Oct 2013
Accounts for a dormant company made up to 30 September 2013
11 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
10 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted