Company number 03521023
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address C/O PARLANE PURKIS & CO, 177 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1,000
. The most likely internet sites of ULTIMATE KELMSCOTT LIMITED are www.ultimatekelmscott.co.uk, and www.ultimate-kelmscott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ultimate Kelmscott Limited is a Private Limited Company.
The company registration number is 03521023. Ultimate Kelmscott Limited has been working since 03 March 1998.
The present status of the company is Active. The registered address of Ultimate Kelmscott Limited is C O Parlane Purkis Co 177 London Road Southend On Sea Essex Ss1 1pw. . ACORS, Susan Jane is a Secretary of the company. ACORS, Malcolm Kenneth is a Director of the company. ACORS, Thomas William Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Persons With Significant Control
Mr Malcolm Kenneth Acors
Notified on: 26 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Acors
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE KELMSCOTT LIMITED Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Appointment of Mr Thomas William Malcolm Acors as a director on 1 July 2015
...
... and 39 more events
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
09 Mar 1998
New secretary appointed
09 Mar 1998
New director appointed
03 Mar 1998
Incorporation