Company number 06066350
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address TANGLEWOOD, LIMEBRIDGE SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SH
Home Country United Kingdom
Nature of Business 20510 - Manufacture of explosives
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1,000
. The most likely internet sites of ULTIMATE FIREWORKS LIMITED are www.ultimatefireworks.co.uk, and www.ultimate-fireworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Honeybourne Rail Station is 5.7 miles; to Wootton Wawen Rail Station is 8.6 miles; to Redditch Rail Station is 9.6 miles; to Henley-in-Arden Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Fireworks Limited is a Private Limited Company.
The company registration number is 06066350. Ultimate Fireworks Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Ultimate Fireworks Limited is Tanglewood Limebridge Salford Priors Evesham Worcestershire Wr11 8sh. . JAMES, Sarah Alexandra is a Secretary of the company. JAMES, Kevin is a Director of the company. JAMES, Sarah Alexandra is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of explosives".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mrs Sarah Alexandra James
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE FIREWORKS LIMITED Events
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 21 more events
25 Apr 2007
New director appointed
25 Apr 2007
New secretary appointed;new director appointed
11 Apr 2007
Ad 29/01/07--------- £ si 999@1=999 £ ic 1/1000
11 Apr 2007
Registered office changed on 11/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
24 Jan 2007
Incorporation