ULTIMATE INCENTIVE LIMITED
HIGH WYCOMBE BBG INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 6ED

Company number 03914908
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address THE DRAGONWORKS MISSENDEN ROAD, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 039149080001, created on 3 January 2017. The most likely internet sites of ULTIMATE INCENTIVE LIMITED are www.ultimateincentive.co.uk, and www.ultimate-incentive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Bourne End Rail Station is 7.1 miles; to Tring Rail Station is 9.7 miles; to Furze Platt Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Incentive Limited is a Private Limited Company. The company registration number is 03914908. Ultimate Incentive Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Ultimate Incentive Limited is The Dragonworks Missenden Road Great Kingshill High Wycombe Buckinghamshire Hp15 6ed. . THOMAS, Helen Ann is a Secretary of the company. THOMAS, Helen Ann is a Director of the company. THOMAS, Kevin James is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Helen Ann
Appointed Date: 27 January 2000
Director
THOMAS, Helen Ann
Appointed Date: 01 May 2003
56 years old
Director
THOMAS, Kevin James
Appointed Date: 27 January 2000
63 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mrs Helen Ann Thomas
Notified on: 27 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE INCENTIVE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Registration of charge 039149080001, created on 3 January 2017
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
18 Apr 2000
New director appointed
04 Feb 2000
Registered office changed on 04/02/00 from: 25 hill road theydon bois epping essex CM16 7LX
04 Feb 2000
Secretary resigned
04 Feb 2000
Director resigned
27 Jan 2000
Incorporation

ULTIMATE INCENTIVE LIMITED Charges

3 January 2017
Charge code 0391 4908 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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