ALMINGTON ULTIMATE LTD
5 TOWN FARM BARNS, PRINCES RISBOROUGH HP27 9AD- Active
- Private Limited Company
- Company No. 09606499
- Last Updated: 01 Mar 2024
Company Profile
ALMINGTON ULTIMATE LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in PRINCES RISBOROUGH. ALMINGTON ULTIMATE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 1 day.
| Name | ALMINGTON ULTIMATE LTD |
|---|---|
| Company number | 09606499 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TOWN FARM BARNS PRINCES RISBOROUGH HP27 9AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Pusey Nationality: British |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Rameswari Nationality: British |
Dates: Thursday, July 4, 2019 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Dingley Nationality: British |
Dates: Monday, January 28, 2019 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Kyle Thompson Nationality: British |
Dates: Wednesday, May 30, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cazacu Lullan Nationality: Romanian |
Dates: Tuesday, May 22, 2018 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rigby Thomas Rigby Nationality: British |
Dates: Tuesday, December 5, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keke Cox Nationality: British |
Dates: Thursday, February 2, 2017 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against ALMINGTON ULTIMATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALMINGTON ULTIMATE LTD | 23 May 2015 |