ULTIMATE BUILDING PLASTICS LTD
STONEHOUSE SAPPHIRE COVE LTD

Hellopages » Gloucestershire » Stroud » GL10 3SW

Company number 04482180
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address UNIT E BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ULTIMATE BUILDING PLASTICS LTD are www.ultimatebuildingplastics.co.uk, and www.ultimate-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Stroud (Glos) Rail Station is 3.3 miles; to Cam & Dursley Rail Station is 3.6 miles; to Gloucester Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Building Plastics Ltd is a Private Limited Company. The company registration number is 04482180. Ultimate Building Plastics Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Ultimate Building Plastics Ltd is Unit E Brunel Way Stroudwater Business Park Stonehouse Gloucestershire Gl10 3sw. The company`s financial liabilities are £21.05k. It is £-29.54k against last year. The cash in hand is £136.54k. It is £25.88k against last year. And the total assets are £234.34k, which is £11.09k against last year. FARRELL, Sarah Elizabeth is a Secretary of the company. FARRELL, Stephen is a Director of the company. Secretary GARDINER, Danny William has been resigned. Secretary SMITH, Jeff has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARDINER, Danny William has been resigned. Director SMITH, Jeff has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ultimate building plastics Key Finiance

LIABILITIES £21.05k
-59%
CASH £136.54k
+23%
TOTAL ASSETS £234.34k
+4%
All Financial Figures

Current Directors

Secretary
FARRELL, Sarah Elizabeth
Appointed Date: 19 July 2005
Director
FARRELL, Stephen
Appointed Date: 26 July 2002
60 years old

Resigned Directors

Secretary
GARDINER, Danny William
Resigned: 19 July 2005
Appointed Date: 02 October 2002
Secretary
SMITH, Jeff
Resigned: 30 September 2002
Appointed Date: 26 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2002
Appointed Date: 10 July 2002
Director
GARDINER, Danny William
Resigned: 19 July 2005
Appointed Date: 02 October 2002
64 years old
Director
SMITH, Jeff
Resigned: 30 September 2002
Appointed Date: 26 July 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mrs Sarah Farrell
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE BUILDING PLASTICS LTD Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 500
07 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
15 Aug 2002
New secretary appointed;new director appointed
30 Jul 2002
Company name changed sapphire cove LTD\certificate issued on 30/07/02
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
10 Jul 2002
Incorporation

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