ULTIMA FLOORS LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 2TR

Company number 05320088
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 40 NORTH ROAD, ST HELENS, MERSEYSIDE, WA10 2TR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Ann Marie Smith as a director on 1 October 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ULTIMA FLOORS LIMITED are www.ultimafloors.co.uk, and www.ultima-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 4.6 miles; to Gathurst Rail Station is 7.3 miles; to Runcorn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultima Floors Limited is a Private Limited Company. The company registration number is 05320088. Ultima Floors Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Ultima Floors Limited is 40 North Road St Helens Merseyside Wa10 2tr. . SMITH, Ann Marie is a Secretary of the company. SMITH, Ann Marie is a Director of the company. SMITH, Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DUNDON, Alan has been resigned. Director DUNDON, Marie Veronica has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Ann Marie
Appointed Date: 23 December 2004
Director
SMITH, Ann Marie
Appointed Date: 01 October 2016
46 years old
Director
SMITH, Michael
Appointed Date: 10 March 2006
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
DUNDON, Alan
Resigned: 10 March 2006
Appointed Date: 23 December 2004
69 years old
Director
DUNDON, Marie Veronica
Resigned: 10 March 2006
Appointed Date: 01 February 2005
65 years old

Persons With Significant Control

Mr Michael Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ULTIMA FLOORS LIMITED Events

12 Jan 2017
Appointment of Mrs Ann Marie Smith as a director on 1 October 2016
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 May 2016
Previous accounting period extended from 31 August 2015 to 28 February 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 60,100
...
... and 38 more events
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
06 Jan 2005
Registered office changed on 06/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Dec 2004
Incorporation

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