ULTIMATE DRIVEWAYS LIMITED
LEYLAND


Company number 05686399
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 61 STANIFIELD LANE, FARINGTON, LEYLAND, LANCS, PR25 4WF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine 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 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 76 . The most likely internet sites of ULTIMATE DRIVEWAYS LIMITED are www.ultimatedriveways.co.uk, and www.ultimate-driveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ultimate Driveways Limited is a Private Limited Company. The company registration number is 05686399. Ultimate Driveways Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Ultimate Driveways Limited is 61 Stanifield Lane Farington Leyland Lancs Pr25 4wf. . BRIERLEY, Collette is a Secretary of the company. BRIERLEY, Mark David is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BRIERLEY, Collette
Appointed Date: 24 January 2006
Director
BRIERLEY, Mark David
Appointed Date: 24 January 2006
56 years old

Persons With Significant Control

Mr Mark David Brierley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Collette Brierley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE DRIVEWAYS LIMITED Events

14 Feb 2017
Confirmation statement made on 24 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 76
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 76
...
... and 19 more events
14 Mar 2006
Nc inc already adjusted 23/02/06
14 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006
Incorporation

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