ULTIMATE FACTORS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ULTIMATE FACTORS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
ULTIMATE FACTORS LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325207. The accounts status is DORMANT.
ULTIMATE FACTORS LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325207. The accounts status is DORMANT.
ULTIMATE FACTORS LIMITED - BRISTOL
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
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 |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2015-09-22 | CURRENT |
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2015-07-28 | CURRENT |
| MR NEIL ARMSTRONG MCMYN | Secretary | 2015-07-28 | CURRENT | ||
| BRIAN RICHARD SUMNER | Feb 1947 | British | Director | 2002-05-28 UNTIL 2007-10-22 | RESIGNED |
| MR DAVID JONATHAN BLAIN | Oct 1961 | British | Director | 2013-10-22 UNTIL 2015-07-28 | RESIGNED |
| MR JAMES DOMINIC BROOKE | Jun 1971 | British | Director | 2013-10-22 UNTIL 2015-07-28 | RESIGNED |
| MR RICHARD JOHN PEPLER | Feb 1960 | British | Director | 2002-05-28 UNTIL 2011-11-23 | RESIGNED |
| SHANE HORSELL | Feb 1966 | British | Director | 2006-08-16 UNTIL 2014-06-30 | RESIGNED |
| MR JEREMY HOWARD COOMBES | Nov 1964 | British | Director | 2002-05-28 UNTIL 2015-09-22 | RESIGNED |
| MR DARREN TELFER NEWMAN | Mar 1969 | British | Secretary | 2003-11-28 UNTIL 2005-12-01 | 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 | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2002-05-28 | RESIGNED | ||
| SHANE HORSELL | Feb 1966 | British | Secretary | 2006-08-16 UNTIL 2014-06-30 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 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 |