ULTIMATE AIR LIMITED
SURREY IDEAL CONDITIONING EQUIPMENT LIMITED

Hellopages » Surrey » Tandridge » RH9 8DQ

Company number 04147167
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address QUARRY ROAD, GODSTONE, SURREY, RH9 8DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 24 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of ULTIMATE AIR LIMITED are www.ultimateair.co.uk, and www.ultimate-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ultimate Air Limited is a Private Limited Company. The company registration number is 04147167. Ultimate Air Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Ultimate Air Limited is Quarry Road Godstone Surrey Rh9 8dq. . SHOVELLER, Julie Jane is a Secretary of the company. SHOVELLER, Jonathan James Charles is a Director of the company. TURNER, Philip Robert is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHOVELLER, Julie Jane
Appointed Date: 10 August 2001
Director
SHOVELLER, Jonathan James Charles
Appointed Date: 10 August 2001
59 years old
Director
TURNER, Philip Robert
Appointed Date: 01 March 2003
62 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 24 January 2001
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 20 February 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr John James Charles Shoveller
Notified on: 24 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE AIR LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 38 more events
21 Aug 2001
Director resigned
05 Jul 2001
Company name changed ideal conditioning equipment lim ited\certificate issued on 05/07/01
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
24 Jan 2001
Incorporation

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