ULTIMATE BUILD (BROCKWORTH) LTD
LONDON ULTIMATE BUILD (GLEDHILLS) LTD

Hellopages » Greater London » Westminster » W1W 5PF

Company number 08696314
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ULTIMATE BUILD (BROCKWORTH) LTD are www.ultimatebuildbrockworth.co.uk, and www.ultimate-build-brockworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ultimate Build Brockworth Ltd is a Private Limited Company. The company registration number is 08696314. Ultimate Build Brockworth Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Ultimate Build Brockworth Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The cash in hand is £0.1k. It is £0k against last year. . HOLDEN, Ann Louise Grenville is a Director of the company. HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


ultimate build (brockworth) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLDEN, Ann Louise Grenville
Appointed Date: 18 September 2013
64 years old
Director
HOLDEN, Mark Julian Hugo
Appointed Date: 18 September 2013
65 years old
Director
SAMARASINGHE, Palinda
Appointed Date: 01 August 2016
55 years old

Persons With Significant Control

Mr Mark Julian Hugo Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Louise Grenville Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE BUILD (BROCKWORTH) LTD Events

12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
20 May 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
12 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
04 Nov 2014
Company name changed ultimate build (gledhills) LTD\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
31 Oct 2014
Accounts for a dormant company made up to 31 March 2014
22 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
08 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100

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