ULTIMO BRANDS INTERNATIONAL LIMITED - DERBY
Company Profile | Company Filings |
Overview
ULTIMO BRANDS INTERNATIONAL LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
ULTIMO BRANDS INTERNATIONAL LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08362872. The accounts status is FULL.
ULTIMO BRANDS INTERNATIONAL LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08362872. The accounts status is FULL.
ULTIMO BRANDS INTERNATIONAL LIMITED - DERBY
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
MAS INTIMATES NOTTINGHAM
THE MILLHOUSE BUSINESS CENTRE
DERBY
DE74 2NJ
This Company Originates in : United Kingdom
Previous trading names include:
MAS NEWCO LTD (until 08/02/2013)
MAS NEWCO LTD (until 08/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2018 | 30/01/2019 |
Map
MAS INTIMATES NOTTINGHAM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIRANJAN SANATH WISJESEKERA | Dec 1963 | Sri Lankan | Director | 2016-01-01 | CURRENT |
AJAYKUMAR DAYALAL AMALEAN | Dec 1957 | Sri Lankan | Director | 2013-01-16 | CURRENT |
ELIAZ POLEG | Sep 1952 | Israeli | Director | 2013-01-16 | CURRENT |
MR ANTHONY CAPLAN | Secretary | 2014-08-01 | CURRENT | ||
OBE MICHELLE GEORGINA MONE | Oct 1971 | British | Director | 2013-02-06 UNTIL 2015-08-04 | RESIGNED |
MR ANTHONY CAPLAN | Apr 1956 | British | Director | 2013-02-06 UNTIL 2014-08-01 | RESIGNED |
MR SHAUN ANTHONY KING | Apr 1989 | British | Director | 2013-01-16 UNTIL 2013-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ajaykumar Dayalal Amalean | 2017-01-01 | 12/1957 | Derby | Significant influence or control |