ULTIMATE ASSET FINANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

ULTIMATE ASSET FINANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ULTIMATE ASSET FINANCE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325203. The accounts status is SMALL and accounts are next due on 30/09/2024.

ULTIMATE ASSET FINANCE LIMITED - BRISTOL

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRISTOL
BS32 4QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ARMSTRONG MCMYN Secretary 2015-07-28 CURRENT
MR NEIL ARMSTRONG MCMYN Feb 1969 British Director 2015-09-22 CURRENT
MR JOSHUA MARC LEVY Feb 1990 British Director 2019-04-04 CURRENT
MR ANDY RIBBINS Dec 1961 British Director 2010-06-01 UNTIL 2017-01-12 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Secretary 2002-05-28 UNTIL 2003-11-28 RESIGNED
MR DAVID JONATHAN BLAIN Secretary 2014-06-30 UNTIL 2015-07-28 RESIGNED
SHANE HORSELL Feb 1966 British Secretary 2006-08-16 UNTIL 2014-06-30 RESIGNED
MR DARREN TELFER NEWMAN Mar 1969 British Secretary 2003-11-28 UNTIL 2005-12-01 RESIGNED
SHANE HORSELL Feb 1966 British Director 2006-08-16 UNTIL 2014-06-30 RESIGNED
BRIAN RICHARD SUMNER Feb 1947 British Director 2002-05-28 UNTIL 2007-10-22 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2015-07-28 UNTIL 2019-04-04 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2002-05-28 RESIGNED
MR RICHARD JOHN PEPLER Feb 1960 British Director 2002-05-28 UNTIL 2011-11-23 RESIGNED
MR JAMES DOMINIC BROOKE Jun 1971 British Director 2013-10-22 UNTIL 2015-07-28 RESIGNED
MR CLIVE RICHARD GARSTON Apr 1945 British Director 2010-10-28 UNTIL 2012-03-31 RESIGNED
MR JEREMY HOWARD COOMBES Nov 1964 British Director 2002-05-28 UNTIL 2015-09-22 RESIGNED
MR DAVID JONATHAN BLAIN Oct 1961 British Director 2013-10-22 UNTIL 2015-07-28 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2002-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultimate Finance Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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