Ultimate Building Solutions Limited
- Company number
- 05391661
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2005
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Refurbanit Limited (until 15 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Mark | Director | 14 Mar 2005 | 9 Mar 2007 |
| CASEY, Mark | Secretary | 14 Mar 2005 | 9 Mar 2007 |
| J K COMPANY SECRETARIAL LTD | Corporate-Secretary | 9 Mar 2007 | 1 Mar 2010 |
| COLE, Desmond Joseph | Director | 14 Mar 2005 | 14 Aug 2020 |
| COLE, Denise | Director | 14 Aug 2020 | 10 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Desmond Joseph Cole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Aug 2020 |
| Mrs Denise Cole | Significant Influence Or Control | 14 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | £38,289 |
| 31 Mar 2015 | - | £2,250 |
| 31 Mar 2014 | £6,046 | £1,250 |
| 31 Mar 2013 | - | £1,250 |
| 31 Mar 2012 | £3,232 | £1,000 |
| 31 Mar 2011 | £2,055 | £500 |
| 31 Mar 2010 | £2,235 | £100 |
| 31 Mar 2008 | £14,874 | £2,704 |
| 31 Mar 2006 | - | - |
Connections
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