ULTIMATE ACCESSORIES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5NF
Company number 04355515
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 7-15 GREATOREX STREET, LONDON, E1 5NF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of ULTIMATE ACCESSORIES LTD are www.ultimateaccessories.co.uk, and www.ultimate-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Accessories Ltd is a Private Limited Company. The company registration number is 04355515. Ultimate Accessories Ltd has been working since 17 January 2002. The present status of the company is Active. The registered address of Ultimate Accessories Ltd is 7 15 Greatorex Street London E1 5nf. . MADHAN, Parkash is a Secretary of the company. MADHAN, Ravinder Singh is a Director of the company. Secretary MADHAN, Charanjeet Kaur has been resigned. Secretary MADHAN, Ravinder Singh has been resigned. Secretary MADHAN, Taranjeet Singh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MADHAN, Charanjeet Kaur has been resigned. Director MADHAN, Gurinder Singh has been resigned. Director MADHAN, Ravinder Singh has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MADHAN, Parkash
Appointed Date: 27 February 2014
Director
MADHAN, Ravinder Singh
Appointed Date: 28 March 2012
61 years old

Resigned Directors

Secretary
MADHAN, Charanjeet Kaur
Resigned: 31 March 2005
Appointed Date: 15 July 2004
Secretary
MADHAN, Ravinder Singh
Resigned: 20 February 2012
Appointed Date: 31 March 2005
Secretary
MADHAN, Taranjeet Singh
Resigned: 15 July 2004
Appointed Date: 17 January 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 January 2002
Appointed Date: 17 January 2002
Director
MADHAN, Charanjeet Kaur
Resigned: 14 January 2011
Appointed Date: 16 September 2010
46 years old
Director
MADHAN, Gurinder Singh
Resigned: 13 February 2014
Appointed Date: 17 January 2002
50 years old
Director
MADHAN, Ravinder Singh
Resigned: 20 February 2012
Appointed Date: 01 August 2004
61 years old

Persons With Significant Control

Mr Ravinder Singh Madhan
Notified on: 14 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE ACCESSORIES LTD Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 51 more events
24 Jun 2003
Registered office changed on 24/06/03 from: castle rice talbot house 204/226 imperial drive harrow middlesex HA2 7HH
17 Feb 2003
Return made up to 17/01/03; full list of members
08 Feb 2003
Registered office changed on 08/02/03 from: flat 38, travis house sparta street london SE10 8DS
18 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

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