ULTIMATE GROUP LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ULTIMATE GROUP LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
ULTIMATE GROUP LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: 04766670. The accounts status is DORMANT.

ULTIMATE GROUP LIMITED - MAIDSTONE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

THE GRANARY HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT

This Company Originates in : United Kingdom
Previous trading names include:
RAFFLES MAIDSTONE LIMITED (until 19/09/2003)

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL TIMOTHY WITHERS Jul 1947 British Director 2004-04-02 CURRENT
DAVID AUSTIN SMITH Jun 1965 British Director 2003-05-16 UNTIL 2004-04-01 RESIGNED
MICHAEL NUNNEY Feb 1954 British Director 2006-06-01 UNTIL 2007-11-01 RESIGNED
MR JOHN WELSH BLACKWOOD ALDER Jan 1959 British Secretary 2003-05-16 UNTIL 2004-04-01 RESIGNED
JOHN DAVID DEVLIN Jul 1952 British Secretary 2004-04-02 UNTIL 2007-11-01 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2003-05-16 UNTIL 2003-05-16 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2003-05-16 UNTIL 2003-05-16 RESIGNED
JOHN DAVID DEVLIN Jul 1952 British Director 2004-04-02 UNTIL 2007-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Withers 2016-06-01 7/1947 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MY LITTLE ORCHESTRA LIMITED ERIDGE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CURTIS LONDON LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NASH HARVEY ADMINISTRATION LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NASH HARVEY LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ULTIMATE_GROUP_LIMITED - Accounts 2021-09-25 31-12-2020 £2,042 equity
ULTIMATE_GROUP_LIMITED - Accounts 2020-12-22 31-12-2019 £2,042 equity
ULTIMATE_GROUP_LIMITED - Accounts 2019-12-24 31-12-2018 £2,042 equity
ULTIMATE_GROUP_LIMITED - Accounts 2018-09-20 31-12-2017 £2,042 equity
ULTIMATE_GROUP_LIMITED - Accounts 2017-09-22 31-12-2016
ULTIMATE_GROUP_LIMITED - Accounts 2015-10-06 30-06-2015 £410 equity
ULTIMATE_GROUP_LIMITED - Accounts 2015-03-20 30-06-2014 £-12,509 equity

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