Company information:
Ultimatestar Limited (No: 04161923)
Address: FRP ADVISORY TRADING LLP, 2ND FLOOR, BIRMINGHAM, B3 2HB
Status: Liquidation
Incorporated: 16-Feb-2001
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 08-May-2021
Industry Class: 64991 - Security dealing on own account
Current Director: KEN BATE ( DOB: Apr-1960 From: Feb-2020 )
Current Director: BRYAN MALONEY ( DOB: Aug-1969 From: Feb-2020 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Feb-2001 To: Mar-2001 )
Resigned Director: DONALD BARRIE RICHARDSON ( DOB: Apr-1930 From: Mar-2001 To: May-2005 )
Resigned Director: MARTYN FORD RICHARDSON ( DOB: May-1969 From: Nov-2004 To: Feb-2020 )
Resigned Director: LEE SCOTT RICHARDSON ( DOB: Jul-1972 From: Nov-2004 To: Feb-2020 )
Resigned Director: CARL ALEXANDER RICHARDSON ( DOB: Feb-1974 From: Sep-2007 To: Feb-2020 )
Resigned Secretary: ROBERT FRANK ADAMS ( From: Sep-2007 To: Feb-2012 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Feb-2001 To: Mar-2001 )
Resigned Secretary: MARTYN JONATHAN HOWCROFT ( DOB: Nov-1958 From: Mar-2001 To: Sep-2007 )
Persons of Significant Control:
Clubhouse Holdings Limited, 100 Dudley Road East, Oldbury, West Midlands, B69 3DY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Martyn Ford Richardson, 100 Dudley Road East, Oldbury, West Midlands, B69 3DY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-01)
Mr Lee Scott Richardson, 100 Dudley Road East, Oldbury, West Midlands, B69 3DY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-01)
Mr Carl Alexander Richardson, 100 Dudley Road East, Oldbury, West Midlands, B69 3DY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-01)