ULTRABOX LIMEWOOD LIMITED
CAVENDISH SQUARE ULTRABOX SLIM HOUSE LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08650043
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Darren Edwin Comber as a director on 28 March 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of ULTRABOX LIMEWOOD LIMITED are www.ultraboxlimewood.co.uk, and www.ultrabox-limewood.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and four months. Ultrabox Limewood Limited is a Private Limited Company. The company registration number is 08650043. Ultrabox Limewood Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Ultrabox Limewood Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. The company`s financial liabilities are £533.77k. It is £-746.35k against last year. And the total assets are £1409.25k, which is £90.95k against last year. O'CONNOR, Kathleen is a Secretary of the company. BARBOUR, John is a Director of the company. PICKERING, Kirk Stuart is a Director of the company. Director COMBER, Darren Edwin has been resigned. The company operates in "Other business support service activities n.e.c.".


ultrabox limewood Key Finiance

LIABILITIES £533.77k
-59%
CASH n/a
TOTAL ASSETS £1409.25k
+6%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Kathleen
Appointed Date: 03 October 2013
Director
BARBOUR, John
Appointed Date: 14 August 2013
62 years old
Director
PICKERING, Kirk Stuart
Appointed Date: 14 August 2013
58 years old

Resigned Directors

Director
COMBER, Darren Edwin
Resigned: 28 March 2017
Appointed Date: 14 August 2013
59 years old

Persons With Significant Control

Ultrabox Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRABOX LIMEWOOD LIMITED Events

31 Mar 2017
Termination of appointment of Darren Edwin Comber as a director on 28 March 2017
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with no updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
21 Aug 2014
Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014
05 Jun 2014
Company name changed ultrabox slim house LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-04-03
05 Jun 2014
Change of name notice
16 Oct 2013
Appointment of Kathleen O'connor as a secretary on 3 October 2013
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTRABOX LIMEWOOD LIMITED Charges

4 September 2014
Charge code 0865 0043 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.A.R.L.
Description: F/H land k/a limewood gate poyle lane burnham…

Similar Companies

ULTRABOX HOMES LTD ULTRABOX KINGSWOOD LIMITED ULTRABOX LTD ULTRABOX RECTORY AVENUE LIMITED ULTRABOX RESIDENTIAL LIMITED ULTRABPM LTD ULTRABRAND LTD