Ultimate Building Solutions Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05391661 Private limited company
Incorporated
14 March 2005 (21 years)
Previously known as
Refurbanit Limited (until 15 March 2011)
Industry
Other service activities n.e.c. (96090)
Controlled by
Denise Cole
Accounts type
Micro entity
Region
East of England
Address
The Howarth Armsby Suite Studio House
Delamare Road
Cheshunt
EN8 9SH

Filing status

Accounts due
31 March 2021 (overdue)
Last accounts
31 March 2019
Conf. stmt due
25 April 2021 (overdue)
Last conf. stmt
14 March 2020

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
10 May 2021
Resigned Cole, Denise as Director
14 August 2020
Appointed Cole, Denise as Director
14 August 2020
Resigned Cole, Desmond Joseph as Director
1 March 2010
Resigned J K Company Secretarial Ltd as Corporate Secretary
9 March 2007
Appointed J K Company Secretarial Ltd as Corporate Secretary
9 March 2007
Resigned Casey, Mark as Director
9 March 2007
Resigned Casey, Mark as Secretary
14 March 2005
Appointed Casey, Mark as Director
14 March 2005
Appointed Casey, Mark as Secretary
14 March 2005
Appointed Cole, Desmond Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Denise Cole
Individual · Notified 14 August 2020
Has significant influence or control
Irish
Born August 1968 (58)
Former controllers (1)
14 August 2020
Ceased Desmond Joseph Cole — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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