Company number 09868149
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 6A BOWMAN COURT, WHITEHILL LANE, ROYAL WOOTTON BASSETT, WILTSHIRE, UNITED KINGDOM, SN4 7DB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Current accounting period extended from 31 March 2016 to 31 December 2016; Registered office address changed from C/O a J Bennewith & Co. Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to 6a Bowman Court Whitehill Lane Royal Wootton Bassett Wiltshire SN4 7DB on 19 October 2016. The most likely internet sites of ULTIMATESERVICEDELIVERY.COM LTD are www.ultimateservicedeliverycom.co.uk, and www.ultimateservicedelivery-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ultimateservicedelivery Com Ltd is a Private Limited Company.
The company registration number is 09868149. Ultimateservicedelivery Com Ltd has been working since 11 November 2015.
The present status of the company is Active. The registered address of Ultimateservicedelivery Com Ltd is 6a Bowman Court Whitehill Lane Royal Wootton Bassett Wiltshire United Kingdom Sn4 7db. . MANRO, Vinay is a Director of the company. MURPHY, Sussi is a Director of the company. ZALEWSKI, James is a Director of the company. The company operates in "Combined facilities support activities".
Current Directors
Persons With Significant Control
Mrs Sussi Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Zalewski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vinay Manro
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATESERVICEDELIVERY.COM LTD Events
08 Jan 2017
Confirmation statement made on 10 November 2016 with updates
19 Oct 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
19 Oct 2016
Registered office address changed from C/O a J Bennewith & Co. Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to 6a Bowman Court Whitehill Lane Royal Wootton Bassett Wiltshire SN4 7DB on 19 October 2016
23 May 2016
Director's details changed for Mrs Sussi Murphy on 5 May 2016
20 May 2016
Director's details changed for Mrs Sussi Murphy on 5 May 2016
20 May 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
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MODEL ARTICLES ‐
Model articles adopted