Company information:
Ultimate Accelerated Payments Limited (No: 08284283)
Status: Dissolved
Industry Class: None
Current Director: NEIL ARMSTRONG MCMYN ( DOB: Feb-1969 From: Sep-2015 )
Current Director: RONALD ALEXANDER ROBSON ( DOB: Mar-1963 From: Jul-2015 )
Current Secretary: NEIL ARMSTRONG MCMYN ( From: Jul-2015 )
Resigned Director: NINA ANTHONY ( From: Nov-2012 To: Nov-2014 )
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: Nov-2012 To: Sep-2015 )
Resigned Director: SHANE HORSELL ( DOB: Feb-1966 From: Nov-2012 To: Jun-2014 )
Resigned Director: DANIELLE LOUISE JEWELL ( DOB: May-1978 From: May-2015 To: Oct-2015 )
Resigned Secretary: DAVID JONATHAN BLAIN ( From: Jun-2014 To: Jul-2015 )
Persons of Significant Control:
Ultimate Finance Group Limited, Floor 1 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)