Company information:
Ultimate Business Finance Limited (No: 08486872)
Address: FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND
Status: Active
Incorporated: 04-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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 ARMSTRON 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: Apr-2013 To: Sep-2015 )
Resigned Director: SHANE HORSELL ( DOB: Feb-1966 From: Apr-2013 To: Jun-2014 )
Resigned Director: RONALD ALEXANDER ROBSON ( DOB: Mar-1963 From: Jul-2015 To: Apr-2019 )
Resigned Secretary: DAVID JONATHAN BLAIN ( From: Jun-2014 To: Jul-2015 )
Persons of Significant Control:
Ultimate Finance Group Limited, 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)