ULTIMATE GROOVE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DX

Company number 02142619
Status Active
Incorporation Date 26 June 1987
Company Type Private Limited Company
Address 2 CHARNWOOD COURT, NEWPORT STREET, SWINDON, SN1 3DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ULTIMATE GROOVE LIMITED are www.ultimategroove.co.uk, and www.ultimate-groove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Ultimate Groove Limited is a Private Limited Company. The company registration number is 02142619. Ultimate Groove Limited has been working since 26 June 1987. The present status of the company is Active. The registered address of Ultimate Groove Limited is 2 Charnwood Court Newport Street Swindon Sn1 3dx. The cash in hand is £0k. It is £0k against last year. . ACOGNY, Elisabeth Claude Josee Marie is a Director of the company. ACOGNY, Georges Pierre is a Director of the company. Secretary ACOGNY, Elizabeth Claud Josee Marie has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


ultimate groove Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ACOGNY, Elisabeth Claude Josee Marie

72 years old
Director
ACOGNY, Georges Pierre

71 years old

Resigned Directors

Secretary
ACOGNY, Elizabeth Claud Josee Marie
Resigned: 10 December 1994
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 10 December 1994

Persons With Significant Control

Mrs Elisabeth Claude Josee Acogny
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georges Pierre Acogny
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE GROOVE LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 January 2017
14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Apr 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 4 April 2016
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 80 more events
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1987
New director appointed
11 Nov 1987
Registered office changed on 11/11/87 from: 61 fairview ave wigmore gillingham kent ME8 0QP
11 Nov 1987
Accounting reference date notified as 30/06
26 Jun 1987
Incorporation

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