ULTIMAZE LIMITED

Profile ULTIMAZE LIMITED

Actual on 01.08.2021
Company name
ULTIMAZE LIMITED
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Company number
05728159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 March 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
FOREST LODGE, FOREST ROAD, SURREY, ENGLAND, PYRFORD, GU22 8NA
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PSC and Officers ULTIMAZE LIMITED

Officers

(as of 20.09.2020)

SARGEANT, Gary
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: 235 St Margarets Road, St Margarets, Twickenham, TW1 1ND
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Technician
Country of residence: England
SARGEANT, Janet
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: 235 St Margarets Road, Twickenham, Middlesex, TW1 1ND
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Friday, 10 March 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Friday, 10 March 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Gary Sargeant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forest Lodge Pyrford, England, Surrey
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janet Sargeant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forest Lodge Pyrford, England, Surrey
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent