ULTIMASPICE LTD
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AY

Company number 08967668
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 98 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 135 Stafford Road Wallington SM6 9BN United Kingdom to 98 Stafford Road Wallington Surrey SM6 9AY on 28 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of ULTIMASPICE LTD are www.ultimaspice.co.uk, and www.ultimaspice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ultimaspice Ltd is a Private Limited Company. The company registration number is 08967668. Ultimaspice Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of Ultimaspice Ltd is 98 Stafford Road Wallington Surrey England Sm6 9ay. . ADAMS, Jacob is a Director of the company. ADAMS, Maud is a Director of the company. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
ADAMS, Jacob
Appointed Date: 31 March 2014
68 years old
Director
ADAMS, Maud
Appointed Date: 31 March 2014
58 years old

Persons With Significant Control

Mr Jacob Adams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maud Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMASPICE LTD Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Registered office address changed from 135 Stafford Road Wallington SM6 9BN United Kingdom to 98 Stafford Road Wallington Surrey SM6 9AY on 28 February 2017
28 Dec 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016
Director's details changed for Mrs Maud Adams on 1 March 2016
...
... and 1 more events
22 Apr 2016
Registered office address changed from 98a Stafford Road Wallington Surrey SM6 9AY to 135 Stafford Road Wallington SM6 9BN on 22 April 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015
Register inspection address has been changed to 98a Stafford Road Stafford Road Wallington Surrey SM6 9AY
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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