HERTS ULTIMATE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9NA

Company number 08626245
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 3 TITAN COURT 2ND FLOOR, BISHOPS SQUARE, HATFIELD, HERTFORDSHIRE, AL10 9NA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to 3 Titan Court 2nd Floor Bishops Square Hatfield Hertfordshire AL10 9NA on 29 February 2016. The most likely internet sites of HERTS ULTIMATE LIMITED are www.hertsultimate.co.uk, and www.herts-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Ultimate Limited is a Private Limited Company. The company registration number is 08626245. Herts Ultimate Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Herts Ultimate Limited is 3 Titan Court 2nd Floor Bishops Square Hatfield Hertfordshire Al10 9na. The cash in hand is £0.48k. It is £0.48k against last year. And the total assets are £91.42k, which is £3.81k against last year. UKALA, Azunka Nwawuba is a Director of the company. Director MANNELL, Matthew has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


herts ultimate Key Finiance

LIABILITIES n/a
CASH £0.48k
TOTAL ASSETS £91.42k
+4%
All Financial Figures

Current Directors

Director
UKALA, Azunka Nwawuba
Appointed Date: 26 July 2013
40 years old

Resigned Directors

Director
MANNELL, Matthew
Resigned: 25 November 2015
Appointed Date: 01 April 2014
35 years old

Persons With Significant Control

Mr Azunka Nwawuba Ukala
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control

HERTS ULTIMATE LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to 3 Titan Court 2nd Floor Bishops Square Hatfield Hertfordshire AL10 9NA on 29 February 2016
12 Jan 2016
Termination of appointment of Matthew Mannell as a director on 25 November 2015
14 Aug 2015
Director's details changed for Mr Azunka Nwawuba Ukala on 14 August 2015
...
... and 1 more events
25 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
08 Jul 2014
Appointment of Mr Matthew Mannell as a director
15 May 2014
Registered office address changed from 112 Southfield Avenue Watford Hertfordshire WD24 7DU England on 15 May 2014
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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