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 - DERBY

This company is listed in the following categories:
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)

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

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