ULTIMATE DESIGN EXHIBITIONS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 1TS

Company number 02489284
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address INTEX HOUSE AVONDALE WAY, AVONDALE INDUSTRIAL ESTATE, PONTRHYDYRUN, CWMBRAN, GWENT, WALES, NP44 1TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of ULTIMATE DESIGN EXHIBITIONS LIMITED are www.ultimatedesignexhibitions.co.uk, and www.ultimate-design-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Pontypool & New Inn Rail Station is 2.3 miles; to Risca & Pontymister Rail Station is 5.1 miles; to Newport (S Wales) Rail Station is 5.3 miles; to Crosskeys Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Design Exhibitions Limited is a Private Limited Company. The company registration number is 02489284. Ultimate Design Exhibitions Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of Ultimate Design Exhibitions Limited is Intex House Avondale Way Avondale Industrial Estate Pontrhydyrun Cwmbran Gwent Wales Np44 1ts. . MARTIN, Tracy is a Secretary of the company. DUGGAN, John Elvyn is a Director of the company. HEAD, Trevor Paul is a Director of the company. WESTON, Carl Iomi is a Director of the company. Secretary HYLDON, Paul Edgar has been resigned. Secretary WATKINS, Patrick has been resigned. Secretary WESTON, Carl Iomi has been resigned. Director CROSBY, Phillip Dale has been resigned. Director DEPLANO, Angelo has been resigned. Director HYLDON, Paul Edgar has been resigned. Director WATKINS, Keith has been resigned. Director WATKINS, Kevin has been resigned. Director WATKINS, Patrick has been resigned. Director WEST, Edward Henry has been resigned. Director WOLFE, Roger has been resigned. Director WORSFOLD, Gordon Patrick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARTIN, Tracy
Appointed Date: 15 July 2016
Director
DUGGAN, John Elvyn
Appointed Date: 01 April 2013
65 years old
Director
HEAD, Trevor Paul
Appointed Date: 15 March 2007
65 years old
Director
WESTON, Carl Iomi
Appointed Date: 01 December 1994
62 years old

Resigned Directors

Secretary
HYLDON, Paul Edgar
Resigned: 18 February 1999
Secretary
WATKINS, Patrick
Resigned: 20 October 1999
Appointed Date: 18 February 1999
Secretary
WESTON, Carl Iomi
Resigned: 15 July 2016
Appointed Date: 20 October 1999
Director
CROSBY, Phillip Dale
Resigned: 03 January 2011
Appointed Date: 01 January 2008
63 years old
Director
DEPLANO, Angelo
Resigned: 18 February 1999
63 years old
Director
HYLDON, Paul Edgar
Resigned: 18 February 1999
Appointed Date: 13 April 1992
74 years old
Director
WATKINS, Keith
Resigned: 14 March 2007
Appointed Date: 20 October 1999
61 years old
Director
WATKINS, Kevin
Resigned: 01 February 1998
62 years old
Director
WATKINS, Patrick
Resigned: 20 October 1999
Appointed Date: 18 February 1999
58 years old
Director
WEST, Edward Henry
Resigned: 18 February 1999
Appointed Date: 04 June 1997
78 years old
Director
WOLFE, Roger
Resigned: 30 June 2004
Appointed Date: 20 October 1999
80 years old
Director
WORSFOLD, Gordon Patrick
Resigned: 20 September 2012
Appointed Date: 01 September 2011
62 years old

Persons With Significant Control

Mr Carl Iomi Weston
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE DESIGN EXHIBITIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
22 Jul 2016
Termination of appointment of Carl Iomi Weston as a secretary on 15 July 2016
22 Jul 2016
Appointment of Tracy Martin as a secretary on 15 July 2016
...
... and 87 more events
15 May 1990
Ad 06/04/90--------- £ si 98@1=98 £ ic 2/100
23 Apr 1990
New director appointed
23 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990
Registered office changed on 23/04/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Apr 1990
Incorporation

ULTIMATE DESIGN EXHIBITIONS LIMITED Charges

6 November 2000
Legal charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the conifers hotel 119 oakfield road…
25 August 2000
Debenture
Delivered: 4 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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