ULTIMAT LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 2RX
Company number 05163430
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address EMMBROOK COURT, WOKINGHAM, BERKSHIRE, RG41 2RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Director's details changed for Mr David Arthur Cook on 1 May 2015. The most likely internet sites of ULTIMAT LIMITED are www.ultimat.co.uk, and www.ultimat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimat Limited is a Private Limited Company. The company registration number is 05163430. Ultimat Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Ultimat Limited is Emmbrook Court Wokingham Berkshire Rg41 2rx. . COOK, Dru David is a Secretary of the company. COOK, David Arthur is a Director of the company. COOK, Dru David is a Director of the company. NEIGHBOUR, Christopher is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COOK, Dru David
Appointed Date: 25 June 2004
Director
COOK, David Arthur
Appointed Date: 25 June 2004
82 years old
Director
COOK, Dru David
Appointed Date: 25 June 2004
53 years old
Director
NEIGHBOUR, Christopher
Appointed Date: 25 June 2004
49 years old

ULTIMAT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
10 Feb 2016
Director's details changed for Mr David Arthur Cook on 1 May 2015
10 Feb 2016
Secretary's details changed for Mr Dru David Cook on 1 May 2015
10 Feb 2016
Director's details changed for Mr Christopher Neighbour on 1 May 2015
...
... and 29 more events
16 May 2006
Total exemption full accounts made up to 31 October 2005
21 Jul 2005
Return made up to 25/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2004
Accounting reference date extended from 30/06/05 to 31/10/05
15 Oct 2004
Registered office changed on 15/10/04 from: 7 bilton industrial estate lovelace road bracknell berks RG12
25 Jun 2004
Incorporation

ULTIMAT LIMITED Charges

9 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Embrook court molly millars close wokingham berkshire.
30 March 2007
Mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Emmbrook court, molly millars close, wokingham, berkshire.
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ULTIMAT DEFENCE LIMITED ULTIMAT FRAMES LIMITED ULTIMATE (COMMERCIAL INTERIORS) LIMITED ULTIMATE (LYMINGTON) LTD ULTIMATE 1 EVENT PLANNER LIMITED ULTIMATE 32 LTD ULTIMATE 360 PERFORMANCE LIMITED