Company information:
Ultimate Finance Group Limited (No: 04350565)
Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND
Status: Active
Incorporated: 01-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
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: DEREK FRANCIS ASHFORD ( DOB: Oct-1955 From: May-2002 To: Dec-2007 )
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 ( From: May-2002 To: Sep-2015 )
Resigned Director: MATTHEW COOPER ( From: Nov-2011 To: May-2015 )
Resigned Director: JONATHAN DAVID SELBY CRANSTON ( From: Nov-2010 To: Aug-2015 )
Resigned Director: CLIVE RICHARD GARSTON ( DOB: Apr-1945 From: May-2002 To: Mar-2012 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jan-2002 To: May-2002 )
Resigned Director: MARK JONATHAN HARRIS ( DOB: May-1965 From: Oct-2002 To: Nov-2004 )
Resigned Director: HL SECRETARIES LIMITED ( From: Jan-2002 To: May-2002 )
Resigned Director: SHANE HORSELL ( From: Mar-2006 To: Jun-2014 )
Resigned Director: RICHARD ELLIOT MICHAEL LEE ( DOB: Aug-1945 From: May-2002 To: Nov-2011 )
Resigned Director: ROGER MCDOWELL ( From: Nov-2011 To: Jul-2015 )
Resigned Director: DARREN TELFER NEWMAN ( DOB: Mar-1969 From: Nov-2004 To: Dec-2005 )
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: Jan-2002 To: May-2002 )
Resigned Secretary: SHANE HORSELL ( DOB: Feb-1966 From: Mar-2006 To: Jun-2014 )
Resigned Secretary: DARREN TELFER NEWMAN ( DOB: Mar-1969 From: Nov-2003 To: Dec-2005 )
Persons of Significant Control:
Bentley Park (Uk) Limited, Unit 1 West Point 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: 2016-12-21)