ULTIMO ELECTRONICS LIMITED
NORWICH ULTIMOBIKES LTD

Hellopages » Norfolk » South Norfolk » NR15 2PF

Company number 08955668
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address UNIT 11A SALAMANCA ROAD SALAMANCA ROAD, THARSTON, NORWICH, ENGLAND, NR15 2PF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Joshua James Hannan on 16 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTIMO ELECTRONICS LIMITED are www.ultimoelectronics.co.uk, and www.ultimo-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Wymondham Rail Station is 6.9 miles; to Diss Rail Station is 8.8 miles; to Norwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimo Electronics Limited is a Private Limited Company. The company registration number is 08955668. Ultimo Electronics Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Ultimo Electronics Limited is Unit 11a Salamanca Road Salamanca Road Tharston Norwich England Nr15 2pf. . CALEY, Lawrence is a Director of the company. FLINT, Conor Patrick is a Director of the company. HANNAN, Joshua James is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CALEY, Lawrence
Appointed Date: 12 July 2016
64 years old
Director
FLINT, Conor Patrick
Appointed Date: 15 May 2016
31 years old
Director
HANNAN, Joshua James
Appointed Date: 24 March 2014
31 years old

Persons With Significant Control

Mr Joshua James Hannan
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMO ELECTRONICS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Joshua James Hannan on 16 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Registered office address changed from 3 Paxton Place Norwich NR2 2JE to Unit 11a Salamanca Road Salamanca Road Tharston Norwich NR15 2PF on 29 September 2016
12 Jul 2016
Appointment of Mr Lawrence Caley as a director on 12 July 2016
...
... and 4 more events
26 Oct 2015
Accounts for a dormant company made up to 31 March 2014
26 Oct 2015
Current accounting period shortened from 31 March 2015 to 31 March 2014
01 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
25 Mar 2015
Company name changed ultimobikes LTD\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1

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