Company number 07720107
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 23 THE NURSERIES, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTIMATE PROOF LTD are www.ultimateproof.co.uk, and www.ultimate-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Proof Ltd is a Private Limited Company.
The company registration number is 07720107. Ultimate Proof Ltd has been working since 27 July 2011.
The present status of the company is Active. The registered address of Ultimate Proof Ltd is 23 The Nurseries Bishops Cleeve Cheltenham Gloucestershire Gl52 8xb. . OWEN, Kelly Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Kelly Anne Owen
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE PROOF LTD Events
16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
14 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
17 Dec 2013
Total exemption small company accounts made up to 31 July 2013
08 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-08
21 Nov 2012
Total exemption small company accounts made up to 31 July 2012
27 Jul 2012
Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted