ULTIMATE FINANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ULTIMATE FINANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ULTIMATE FINANCE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325262. The accounts status is FULL and accounts are next due on 30/09/2024.
ULTIMATE FINANCE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325262. The accounts status is FULL and accounts are next due on 30/09/2024.
ULTIMATE FINANCE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRISTOL
BS32 4QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE INVOICE FINANCE LIMITED (until 03/08/2017)
ULTIMATE INVOICE FINANCE LIMITED (until 03/08/2017)
ULTIMATE FINANCE LIMITED (until 10/06/2010)
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 SIMON JAMES MADDOCKS | Aug 1962 | British | Director | 2004-08-16 UNTIL 2005-05-21 | RESIGNED |
DEREK FRANCIS ASHFORD | Oct 1955 | British | Secretary | 2002-05-28 UNTIL 2003-11-28 | RESIGNED |
MR DARREN TELFER NEWMAN | Mar 1969 | British | Secretary | 2003-11-28 UNTIL 2005-12-01 | RESIGNED |
SHANE HORSELL | Feb 1966 | British | Secretary | 2006-08-16 UNTIL 2014-06-30 | RESIGNED |
MR DAVID JONATHAN BLAIN | Secretary | 2014-06-30 UNTIL 2015-07-28 | RESIGNED | ||
MS CAROLINE LANGRON | May 1962 | British | Director | 2011-01-01 UNTIL 2012-02-29 | RESIGNED |
DAVID THOMAS WRIGHT | Mar 1972 | British | Director | 2009-04-22 UNTIL 2010-07-31 | RESIGNED |
MARK GERARD TAPPING | Aug 1956 | British | Director | 2003-10-01 UNTIL 2007-08-03 | RESIGNED |
BRIAN RICHARD SUMNER | Feb 1947 | British | Director | 2002-05-28 UNTIL 2007-10-22 | RESIGNED |
PETER STANTON | May 1970 | British | Director | 2005-05-01 UNTIL 2007-02-28 | RESIGNED |
MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2015-07-28 UNTIL 2019-04-04 | RESIGNED |
MR RICHARD JOHN PEPLER | Feb 1960 | British | Director | 2002-05-28 UNTIL 2011-11-23 | RESIGNED |
MR DARREN TELFER NEWMAN | Mar 1969 | British | Director | 2004-04-02 UNTIL 2005-12-01 | RESIGNED |
LEE SPENCER BATY | Sep 1970 | British | Director | 2008-11-03 UNTIL 2010-03-31 | RESIGNED |
MRS CLAIRE LEWIS | Apr 1980 | British | Director | 2011-01-01 UNTIL 2015-10-01 | RESIGNED |
MARIA ROSE DUNNE | Aug 1967 | British | Director | 2008-09-15 UNTIL 2009-05-21 | RESIGNED |
MRS DANIELLE LOUISE JEWELL | May 1978 | British | Director | 2012-10-01 UNTIL 2015-10-01 | 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 JAMES DOMINIC BROOKE | Jun 1971 | British | Director | 2013-10-22 UNTIL 2015-07-28 | RESIGNED |
MR DAVID JONATHAN BLAIN | Oct 1961 | British | Director | 2013-10-22 UNTIL 2015-07-28 | RESIGNED |
PAUL ROBERT ATKINS | Jul 1967 | British | Director | 2008-09-15 UNTIL 2012-12-05 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2002-05-28 | 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 |