ULTIMATE COMMUNICATIONS LTD
THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING NN16 8JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12448528
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE COMMUNICATIONS LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in KETTERING. ULTIMATE COMMUNICATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | ULTIMATE COMMUNICATIONS LTD |
|---|---|
| Company number | 12448528 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NN16 8JX |
|---|---|
| Country Of Origin | ENGLAND |
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 John Stephen Facenfield Nationality: British |
Dates: Wednesday, July 1, 2020 - Thursday, October 1, 2020
significant influence or control as firm
|
| Mr James Nicholas Hanson Nationality: British |
Dates: Thursday, June 25, 2020 - present
significant influence or control as firm
|
| Mr Nicholas Robert Charles Hanson Nationality: English |
Dates: Friday, February 7, 2020 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-712 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE COMMUNICATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE COMMUNICATIONS LTD | 07 Feb 2020 |