ULTIMATE BUILD (CLONMEL ROAD) LTD
LONDON ULTIMATE BUILD (WESTON SUPER MARE) LTD

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Company number 08695934
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016. The most likely internet sites of ULTIMATE BUILD (CLONMEL ROAD) LTD are www.ultimatebuildclonmelroad.co.uk, and www.ultimate-build-clonmel-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ultimate Build Clonmel Road Ltd is a Private Limited Company. The company registration number is 08695934. Ultimate Build Clonmel Road Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Ultimate Build Clonmel Road Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. Director HOLDEN, Ann Louise Grenville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Director
HOLDEN, Ann Louise Grenville
Resigned: 08 November 2013
Appointed Date: 18 September 2013
64 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 (CLONMEL ROAD) LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
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
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
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
22 Mar 2014
Registration of charge 086959340001
13 Nov 2013
Termination of appointment of Ann Holden as a director
08 Nov 2013
Company name changed ultimate build (weston super mare) LTD\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
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

ULTIMATE BUILD (CLONMEL ROAD) LTD Charges

17 March 2014
Charge code 0869 5934 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: 4 clonmel road fulham london t/no 249353. notification of…

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