ULTIMATE RENAISSANCE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4WA

Company number 03707009
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address UNIT 12 WOODSIDE ROAD, SOUTH MARSTON PARK, SWINDON, ENGLAND, SN3 4WA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 037070090003, created on 24 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ULTIMATE RENAISSANCE LIMITED are www.ultimaterenaissance.co.uk, and www.ultimate-renaissance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ultimate Renaissance Limited is a Private Limited Company. The company registration number is 03707009. Ultimate Renaissance Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Ultimate Renaissance Limited is Unit 12 Woodside Road South Marston Park Swindon England Sn3 4wa. . MATANO, Giuseppe is a Secretary of the company. LAGHEZZA, Giovanbattista is a Director of the company. MATANO, Giuseppe is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MATANO, Giuseppe
Appointed Date: 28 January 1999
Director
LAGHEZZA, Giovanbattista
Appointed Date: 28 January 1999
76 years old
Director
MATANO, Giuseppe
Appointed Date: 28 January 1999
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Ur Holding S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE RENAISSANCE LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Nov 2016
Registration of charge 037070090003, created on 24 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
24 Sep 2016
Registered office address changed from 105 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF to Unit 12 Woodside Road South Marston Park Swindon SN3 4WA on 24 September 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100,000
...
... and 47 more events
04 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1999
Secretary resigned
28 Jan 1999
Incorporation

ULTIMATE RENAISSANCE LIMITED Charges

24 November 2016
Charge code 0370 7009 0003
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 January 2004
Fixed and floating charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Debenture
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ULTIMATE RELIANCE SECURITY LTD ULTIMATE REMAPS LTD ULTIMATE REPAIR & MAINTENANCE SERVICES LTD ULTIMATE REPAIRS UK LTD ULTIMATE RESILIENCE LTD ULTIMATE RESIN SOLUTIONS LIMITED ULTIMATE RESOLUTION LIMITED