ULTIMATE FINANCE GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ULTIMATE FINANCE GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ULTIMATE FINANCE GROUP LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350565. The accounts status is GROUP and accounts are next due on 30/09/2024.
ULTIMATE FINANCE GROUP LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350565. The accounts status is GROUP and accounts are next due on 30/09/2024.
ULTIMATE FINANCE GROUP 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ARMSTRONG MCMYN | Secretary | 2015-07-28 | CURRENT | ||
| MR JOSHUA MARC LEVY | Feb 1990 | British | Director | 2019-04-04 | CURRENT |
| MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2015-09-18 | CURRENT |
| MR RICHARD JOHN PEPLER | Feb 1960 | British | Director | 2002-05-24 UNTIL 2011-11-23 | RESIGNED |
| DEREK FRANCIS ASHFORD | Oct 1955 | British | Secretary | 2002-05-24 UNTIL 2003-11-28 | RESIGNED |
| MARK JONATHAN HARRIS | May 1965 | British | Director | 2002-10-22 UNTIL 2004-11-11 | RESIGNED |
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2015-07-28 UNTIL 2019-04-04 | RESIGNED |
| BRIAN RICHARD SUMNER | Feb 1947 | British | Director | 2002-05-24 UNTIL 2007-10-24 | RESIGNED |
| MR RICHARD ELLIOT MICHAEL LEE | Aug 1945 | British | Director | 2002-05-24 UNTIL 2011-11-23 | RESIGNED |
| MR DARREN TELFER NEWMAN | Mar 1969 | British | Secretary | 2003-11-28 UNTIL 2005-12-01 | RESIGNED |
| SHANE HORSELL | Feb 1966 | British | Secretary | 2006-03-10 UNTIL 2014-06-30 | RESIGNED |
| MR DAVID JONATHAN BLAIN | Secretary | 2014-06-30 UNTIL 2015-07-28 | RESIGNED | ||
| SHANE HORSELL | Feb 1966 | British | Director | 2006-03-10 UNTIL 2014-06-30 | RESIGNED |
| MR ROGER MCDOWELL | May 1955 | British | Director | 2011-11-23 UNTIL 2015-07-28 | RESIGNED |
| MR DARREN TELFER NEWMAN | Mar 1969 | British | Director | 2004-11-11 UNTIL 2005-12-01 | RESIGNED |
| MR MATTHEW COOPER | Dec 1966 | British | Director | 2011-11-23 UNTIL 2015-05-18 | RESIGNED |
| MR CLIVE RICHARD GARSTON | Apr 1945 | British | Director | 2002-05-24 UNTIL 2012-03-31 | RESIGNED |
| MR JONATHAN DAVID SELBY CRANSTON | Sep 1964 | British | Director | 2010-11-01 UNTIL 2015-08-31 | RESIGNED |
| MR JEREMY HOWARD COOMBES | Nov 1964 | British | Director | 2002-05-24 UNTIL 2015-09-18 | 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 |
| DEREK FRANCIS ASHFORD | Oct 1955 | British | Director | 2002-05-24 UNTIL 2007-12-13 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-10 UNTIL 2002-05-24 | RESIGNED | ||
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-10 UNTIL 2002-05-24 | RESIGNED | ||
| HL SECRETARIES LIMITED | Corporate Director | 2002-01-10 UNTIL 2002-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bentley Park (Uk) Limited | 2016-12-21 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |