ULTIMATE CONSTRUCTION FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ULTIMATE CONSTRUCTION FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ULTIMATE CONSTRUCTION FINANCE LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284235. The accounts status is FULL.
ULTIMATE CONSTRUCTION FINANCE LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284235. The accounts status is FULL.
ULTIMATE CONSTRUCTION FINANCE LIMITED - LONDON
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 | 31/12/2016 |
Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2018 | 21/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2015-09-22 | CURRENT |
| MR NEIL ARMSTRONG MCMYN | Secretary | 2015-07-28 | CURRENT | ||
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2015-07-28 UNTIL 2019-04-04 | RESIGNED |
| SHANE HORSELL | Feb 1966 | British | Director | 2012-11-07 UNTIL 2014-06-30 | RESIGNED |
| MR JEREMY HOWARD COOMBES | Nov 1964 | British | Director | 2012-11-07 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 |
| MR MARTIN ROBERT BENNISON | Jul 1969 | British | Director | 2012-11-07 UNTIL 2015-10-01 | RESIGNED |
| MR DAVID JONATHAN BLAIN | Secretary | 2014-06-30 UNTIL 2015-07-28 | 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 |