ULTIMATE COATINGS LIMITED
SWINDON CHEMICLEAN LIMITED

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04600820
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 609 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF
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 Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of ULTIMATE COATINGS LIMITED are www.ultimatecoatings.co.uk, and www.ultimate-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ultimate Coatings Limited is a Private Limited Company. The company registration number is 04600820. Ultimate Coatings Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Ultimate Coatings Limited is 609 Delta Business Park Welton Road Swindon Wiltshire Sn5 7xf. . LOCKETT, Sandra Dawn is a Secretary of the company. LOCKETT, Denise Elizabeth is a Director of the company. LOCKETT, Marcus Clifford David is a Director of the company. Secretary LOCKETT, Denise Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOCKETT, Sandra Dawn
Appointed Date: 01 August 2008
Director
LOCKETT, Denise Elizabeth
Appointed Date: 01 August 2008
57 years old
Director
LOCKETT, Marcus Clifford David
Appointed Date: 26 November 2002
47 years old

Resigned Directors

Secretary
LOCKETT, Denise Elizabeth
Resigned: 01 August 2008
Appointed Date: 26 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Marcus Clifford David Lockett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Elizabeth Lockett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE COATINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
29 May 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
...
... and 38 more events
30 Dec 2002
New secretary appointed
30 Dec 2002
New director appointed
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
26 Nov 2002
Incorporation

ULTIMATE COATINGS LIMITED Charges

12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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