ULTIMATE MASSAGE SOLUTIONS LIMITED
BELFAST


Company number NI045446
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 33 MOUNT PROSPECT PARK, BELFAST, NORTHERN IRELAND, BT9 7BG
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty 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; Director's details changed for Mr James Earls on 1 January 2016. The most likely internet sites of ULTIMATE MASSAGE SOLUTIONS LIMITED are www.ultimatemassagesolutions.co.uk, and www.ultimate-massage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ultimate Massage Solutions Limited is a Private Limited Company. The company registration number is NI045446. Ultimate Massage Solutions Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Ultimate Massage Solutions Limited is 33 Mount Prospect Park Belfast Northern Ireland Bt9 7bg. . EARLS, Thomas is a Secretary of the company. EARLS, James is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
EARLS, Thomas
Appointed Date: 14 February 2003
Director
EARLS, James
Appointed Date: 14 February 2003
56 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr James Earls
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE MASSAGE SOLUTIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Director's details changed for Mr James Earls on 1 January 2016
17 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
19 Mar 2003
Change of ARD
14 Feb 2003
Pars re dirs/sit reg off
14 Feb 2003
Decln complnce reg new co
14 Feb 2003
Articles
14 Feb 2003
Memorandum

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