ULTIMATE ADVENTURES LIMITED
LINCOLN

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Company number 08179363
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 4 STIRLIN COURT, SAXILBY ENTERPRISE PARK SAXILBY, LINCOLN, LN1 2LR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of ULTIMATE ADVENTURES LIMITED are www.ultimateadventures.co.uk, and www.ultimate-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ultimate Adventures Limited is a Private Limited Company. The company registration number is 08179363. Ultimate Adventures Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Ultimate Adventures Limited is 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln Ln1 2lr. . PALMER, Richard Anthony is a Director of the company. TAVERNIER, Barry Andrew is a Director of the company. Director BOYALL, Markus has been resigned. The company operates in "Other sports activities".


Current Directors

Director
PALMER, Richard Anthony
Appointed Date: 12 May 2015
51 years old
Director
TAVERNIER, Barry Andrew
Appointed Date: 14 August 2012
48 years old

Resigned Directors

Director
BOYALL, Markus
Resigned: 12 May 2015
Appointed Date: 14 August 2012
50 years old

Persons With Significant Control

Mr Richard Anthony Palmer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE ADVENTURES LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015
Director's details changed for Mr Barry Andrew Tavernier on 17 August 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
23 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2013
Registered office address changed from 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR England on 23 August 2013
23 Aug 2013
Registered office address changed from 1 Thorpe Road Whisby Lincoln Lincolnshire LN6 9BT United Kingdom on 23 August 2013
28 Sep 2012
Director's details changed for Mr Barry Tavernier on 28 September 2012
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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