ULTIMATE EDGE CONCEPT LIMITED
LONDON

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Company number 03606007

Status Active

Incorporation Date 29 July 1998

Company Type Private Limited Company

Address 15 WHITEHALL, LONDON, SW1A 2DD

Home Country United Kingdom

Nature of Business 32500 - Manufacture of medical and dental instruments and supplies

Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of ULTIMATE EDGE CONCEPT LIMITED are www.ultimateedgeconcept.co.uk, and www.ultimate-edge-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Edge Concept Limited is a Private Limited Company. The company registration number is 03606007. Ultimate Edge Concept Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Ultimate Edge Concept Limited is 15 Whitehall London Sw1a 2dd. . CARON, Cindy is a Secretary of the company. CARON, Philippe Christian Gerard is a Director of the company. Secretary LHOMME, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".

Current Directors

Secretary

CARON, Cindy

Appointed Date: 07 June 2009

Director

CARON, Philippe Christian Gerard

Appointed Date: 29 July 1998
69 years old

Resigned Directors

Secretary

LHOMME, Christine

Resigned: 15 May 2009
Appointed Date: 29 July 1998

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 29 July 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Mr Philippe Christian Gerard Caron

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE EDGE CONCEPT LIMITED Events

17 Nov 2016

Confirmation statement made on 30 September 2016 with updates

12 Oct 2016

Total exemption full accounts made up to 31 December 2015

26 Oct 2015

Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26

GBP 2

15 Oct 2015

Total exemption full accounts made up to 31 December 2014

24 Nov 2014

Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-24

GBP 2

...

... and 38 more events

20 Apr 2000

Director's particulars changed

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01 Sep 1999

Return made up to 29/07/99; full list of members

22 Mar 1999

Accounting reference date extended from 31/07/99 to 31/12/99

31 Jul 1998

Secretary resigned

29 Jul 1998

Incorporation

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