ULTIMATE STORAGE LIMITED
MAIDENHEAD TAPE PRO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1UG

Company number 03414796
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address AVENUE COTTAGE AVENUE ROAD, BRAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1UG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of ULTIMATE STORAGE LIMITED are www.ultimatestorage.co.uk, and www.ultimate-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ultimate Storage Limited is a Private Limited Company. The company registration number is 03414796. Ultimate Storage Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Ultimate Storage Limited is Avenue Cottage Avenue Road Bray Maidenhead Berkshire England Sl6 1ug. . STOUGHTON, Marcelle Maxine is a Secretary of the company. STOUGHTON, Christopher Charles is a Director of the company. STOUGHTON, Marcelle Maxine is a Director of the company. Secretary STOUGHTON, Christopher Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLAND, David William has been resigned. Director KIRBY, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
STOUGHTON, Marcelle Maxine
Appointed Date: 03 November 1997
Director
STOUGHTON, Christopher Charles
Appointed Date: 05 August 1997
56 years old
Director
STOUGHTON, Marcelle Maxine
Appointed Date: 30 April 2001
55 years old

Resigned Directors

Secretary
STOUGHTON, Christopher Charles
Resigned: 03 November 1997
Appointed Date: 05 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Director
HOLLAND, David William
Resigned: 03 November 1997
Appointed Date: 05 August 1997
84 years old
Director
KIRBY, Andrew
Resigned: 03 November 1997
Appointed Date: 05 August 1997
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr. Christopher Charles Stoughton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Marcelle Maxine Stoughton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE STORAGE LIMITED Events

12 Sep 2016
Confirmation statement made on 5 August 2016 with updates
07 Jun 2016
Total exemption full accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
05 Jun 2015
Total exemption full accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
...
... and 46 more events
28 Aug 1997
New secretary appointed
28 Aug 1997
New director appointed
28 Aug 1997
New director appointed
28 Aug 1997
New director appointed
05 Aug 1997
Incorporation

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