ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
Non-Trading
General Information
NAME
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
COMPANY NUMBER
10278014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/07/2016
(8 years and 4 months old)
WEBSITE
DEPOEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
14/07/2016
16/08/2016
AGHOCO 1437 LIMITED
ENGLAND AND WALES
WA16 8GS
Telephone: 01565682020
TPS: No
Booths Park 1 Chelford Road
Knutsford
Cheshire
England And Wales WA16 8GS
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATRON (BC) BIDCO LIMITED | Non-Trading | View Report |
| ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Non-Trading | View Report |
| BROOKFIELD ROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/09/2023 | Teresa Rose Golio (929593048) has left the board |
Credit Risk Overview
Want to learn more about ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/07/2016 - Present (8 years and 4 months) 14/07/2016 - Present (8 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Director: 14/07/2016 - Present (8 years and 4 months) 14/07/2016 - Present (8 years and 4 months) Secretary: 14/07/2016 - Present (8 years and 4 months) 14/07/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
14/07/2016 - Present (8 years and 4 months) 14/07/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/09/2023 | Teresa Rose Golio (929593048) has left the board |
| 26/09/2023 | New Board Member Samantha Jane Smith (931349745) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | Kevin Douglas Akeroyd (929647768) has left the board |
| 16/06/2023 | New Board Member Catherine Coles (931007369) Appointed |
| 21/11/2022 | Michael Wachholz (929110928) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/09/2022 | Sam Richard Del Mar (924288686) has left the board |
| 10/06/2022 | New Board Member Kevin Douglas Akeroyd (929647768) Appointed |
| 03/06/2022 | New Board Member Teresa Rose Golio (929593048) Appointed |
| 24/03/2022 | Frederick Karl Minturn (922958502) has left the board |
| 10/01/2022 | Andrew David Preston (921467184) has left the board |
| 10/01/2022 | New Board Member Michael Wachholz (929110928) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 16/02/2018 | Frederick Karl Minturn (924292320) has left the board |
| 16/02/2018 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 09/02/2018 | New Board Member Frederick Karl Minturn (924292320) Appointed |
| 08/02/2018 | New Board Member Sam Del Mar (924288686) Appointed |
| 08/02/2018 | Timothy John Flanagan (922285338) has left the board |
| 08/02/2018 | Matthew William Sanders (907786285) has left the board |
| 08/02/2018 | Joseph James (921575018) has left the board |
| 08/02/2018 | John Walker (921577576) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 30/08/2017 | New Annual Return filed |
| 07/04/2017 | James Robert Parker (922285312) has left the board |
| 07/04/2017 | Shaun Webb (908722402) has left the board |
| 07/03/2017 | James Hulsken (921575020) has left the board |
| 23/01/2017 | New Board Member Timothy John Flanagan (922285338) Appointed |
| 23/01/2017 | New Board Member James Robert Parker (922285312) Appointed |
| 17/10/2016 | Andrew Preston (921575011) has left the board |
| 17/10/2016 | New Board Member Andrew David Preston (921467184) Appointed |
| 10/10/2016 | New Board Member Andrew Preston (921575011) Appointed |
| 10/10/2016 | New Board Member John Walker (921577576) Appointed |
| 10/10/2016 | New Company Secretary James Hulsken (921575020) Appointed |
| 10/10/2016 | New Board Member Matthew William Sanders (907786285) Appointed |
| 10/10/2016 | New Board Member Joseph James (921575018) Appointed |
| 19/09/2016 | Shaun Webb (921359723) has left the board |
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