ULTIMATE GROUP LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
ULTIMATE GROUP LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
ULTIMATE GROUP LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04766670. The accounts status is DORMANT.
ULTIMATE GROUP LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04766670. The accounts status is DORMANT.
ULTIMATE GROUP LIMITED - MAIDSTONE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 |
Registered Office
THE GRANARY HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
This Company Originates in : United Kingdom
Previous trading names include:
RAFFLES MAIDSTONE LIMITED (until 19/09/2003)
RAFFLES MAIDSTONE LIMITED (until 19/09/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2020 | 12/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL TIMOTHY WITHERS | Jul 1947 | British | Director | 2004-04-02 | CURRENT |
DAVID AUSTIN SMITH | Jun 1965 | British | Director | 2003-05-16 UNTIL 2004-04-01 | RESIGNED |
MICHAEL NUNNEY | Feb 1954 | British | Director | 2006-06-01 UNTIL 2007-11-01 | RESIGNED |
MR JOHN WELSH BLACKWOOD ALDER | Jan 1959 | British | Secretary | 2003-05-16 UNTIL 2004-04-01 | RESIGNED |
JOHN DAVID DEVLIN | Jul 1952 | British | Secretary | 2004-04-02 UNTIL 2007-11-01 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-05-16 UNTIL 2003-05-16 | RESIGNED |
JOHN DAVID DEVLIN | Jul 1952 | British | Director | 2004-04-02 UNTIL 2007-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Withers | 2016-06-01 | 7/1947 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ULTIMATE_GROUP_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £2,042 equity |
ULTIMATE_GROUP_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £2,042 equity |
ULTIMATE_GROUP_LIMITED - Accounts | 2019-12-24 | 31-12-2018 | £2,042 equity |
ULTIMATE_GROUP_LIMITED - Accounts | 2018-09-20 | 31-12-2017 | £2,042 equity |
ULTIMATE_GROUP_LIMITED - Accounts | 2017-09-22 | 31-12-2016 | |
ULTIMATE_GROUP_LIMITED - Accounts | 2015-10-06 | 30-06-2015 | £410 equity |
ULTIMATE_GROUP_LIMITED - Accounts | 2015-03-20 | 30-06-2014 | £-12,509 equity |