ULTIMAZE LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA
Company number 05728159
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, ENGLAND, GU22 8NA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England to Forest Lodge Forest Road Pyrford Surrey GU22 8NA on 12 October 2016. The most likely internet sites of ULTIMAZE LIMITED are www.ultimaze.co.uk, and www.ultimaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimaze Limited is a Private Limited Company. The company registration number is 05728159. Ultimaze Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Ultimaze Limited is Forest Lodge Forest Road Pyrford Surrey England Gu22 8na. . SARGEANT, Janet is a Secretary of the company. SARGEANT, Gary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SARGEANT, Janet
Appointed Date: 10 March 2006
Director
SARGEANT, Gary
Appointed Date: 10 March 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 02 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Gary Sargeant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Sargeant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMAZE LIMITED Events

19 Apr 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England to Forest Lodge Forest Road Pyrford Surrey GU22 8NA on 12 October 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
27 Mar 2006
Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
17 Mar 2006
Registered office changed on 17/03/06 from: 788-790 finchley road london NW11 7TJ
02 Mar 2006
Incorporation

ULTIMAZE LIMITED Charges

5 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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