Company information:
Ultimate Trade Finance Limited (No: 04325211)
Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND
Status: Active
Incorporated: 20-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 64992 - Factoring
Current Director: JOSHUA MARC LEVY ( DOB: Feb-1990 From: Apr-2019 )
Current Director: NEIL ARMSTRONG MCMYN ( DOB: Feb-1969 From: Sep-2015 )
Current Secretary: NEIL ARMSTRONG MCMYN ( From: Jul-2015 )
Resigned Director: DAVID JONATHAN BLAIN ( DOB: Oct-1961 From: Oct-2013 To: Jul-2015 )
Resigned Director: JAMES DOMINIC BROOKE ( DOB: Jun-1971 From: Oct-2013 To: Jul-2015 )
Resigned Director: JEREMY HOWARD COOMBES ( DOB: Nov-1964 From: May-2002 To: Sep-2015 )
Resigned Director: MAURICE EZEKIEL ( From: Jul-2012 To: Oct-2015 )
Resigned Director: HUGH FRANCIS ( DOB: Jan-1962 From: Mar-2010 To: Sep-2011 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Nov-2001 To: May-2002 )
Resigned Director: SHANE HORSELL ( DOB: Feb-1966 From: Aug-2006 To: Jun-2014 )
Resigned Director: RICHARD JOHN PEPLER ( From: May-2002 To: Nov-2011 )
Resigned Director: RONALD ALEXANDER ROBSON ( DOB: Mar-1963 From: Jul-2015 To: Apr-2019 )
Resigned Director: BRIAN RICHARD SUMNER ( DOB: Feb-1947 From: May-2002 To: Oct-2007 )
Resigned Secretary: DEREK FRANCIS ASHFORD ( DOB: Oct-1955 From: May-2002 To: Nov-2003 )
Resigned Secretary: DAVID JONATHAN BLAIN ( From: Jun-2014 To: Jul-2015 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Nov-2001 To: May-2002 )
Resigned Secretary: SHANE HORSELL ( DOB: Feb-1966 From: Aug-2006 To: Jun-2014 )
Resigned Secretary: DARREN TELFER NEWMAN ( DOB: Mar-1969 From: Nov-2003 To: Dec-2005 )
Persons of Significant Control:
Ultimate Finance Group Limited, Unit 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)