ULTIMATE BLENDS UK LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 7PT

Company number 09822347
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 6 LAUSER ROAD, STANWELL, STAINES-UPON-THAMES, SURREY, UNITED KINGDOM, TW19 7PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 6 April 2017; Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ULTIMATE BLENDS UK LTD are www.ultimateblendsuk.co.uk, and www.ultimate-blends-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Fulwell Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Blends Uk Ltd is a Private Limited Company. The company registration number is 09822347. Ultimate Blends Uk Ltd has been working since 13 October 2015. The present status of the company is Active. The registered address of Ultimate Blends Uk Ltd is 6 Lauser Road Stanwell Staines Upon Thames Surrey United Kingdom Tw19 7pt. The cash in hand is £1.99k. It is £0k against last year. . COLLISON, David Korlai is a Secretary of the company. DEIH-COLLISON, Gloria is a Director of the company. Secretary DEIH-COLLISON, Gloria has been resigned. The company operates in "Other manufacturing n.e.c.".


ultimate blends uk Key Finiance

LIABILITIES n/a
CASH £1.99k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLISON, David Korlai
Appointed Date: 01 April 2016

Director
DEIH-COLLISON, Gloria
Appointed Date: 13 October 2015
46 years old

Resigned Directors

Secretary
DEIH-COLLISON, Gloria
Resigned: 05 April 2016
Appointed Date: 13 October 2015

Persons With Significant Control

Mr David Collison
Notified on: 5 April 2017
46 years old
Nature of control: Has significant influence or control as a member of a firm

Mrs Gloria Deih-Collison
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE BLENDS UK LTD Events

07 Apr 2017
Accounts for a dormant company made up to 6 April 2017
07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

08 Apr 2016
Termination of appointment of Gloria Deih-Collison as a secretary on 5 April 2016
08 Apr 2016
Previous accounting period extended from 5 April 2016 to 6 April 2016
...
... and 1 more events
05 Apr 2016
Previous accounting period shortened from 31 October 2016 to 5 April 2016
05 Apr 2016
Termination of appointment of Gloria Deih-Collison as a secretary on 5 April 2016
05 Apr 2016
Appointment of Mr. David Korlai Collison as a secretary on 1 April 2016
17 Nov 2015
Secretary's details changed for Gloria Deih-Collison on 1 November 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1