ULTIMATE ASSET FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 04325203 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2001 |
| Age | 22 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ULTIMATE ASSET FINANCE LIMITED is an active private limited company with number 04325203. It was incorporated 22 years, 5 months, 24 days ago, on 20 November 2001. The company address is First Floor, Equinox North Great Park Road First Floor, Equinox North Great Park Road, Bristol, BS32 4QL, England.
People
Secretary
ACTIVEAssigned on 28 Jul 2015
Current time on role 8 years, 9 months, 17 days
Director
Company Director
ACTIVEAssigned on 04 Apr 2019
Current time on role 5 years, 1 month, 10 days
Director
Director And Company Secretary
ACTIVEAssigned on 22 Sep 2015
Current time on role 8 years, 7 months, 22 days
Secretary
RESIGNEDAssigned on 28 May 2002
Resigned on 28 Nov 2003
Time on role 1 year, 6 months
Secretary
RESIGNEDAssigned on 30 Jun 2014
Resigned on 28 Jul 2015
Time on role 1 year, 28 days
Secretary
Finance Director
RESIGNEDAssigned on 16 Aug 2006
Resigned on 30 Jun 2014
Time on role 7 years, 10 months, 14 days
Secretary
Accountant
RESIGNEDAssigned on 28 Nov 2003
Resigned on 01 Dec 2005
Time on role 2 years, 3 days
HALLIWELLS SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Nov 2001
Resigned on 28 May 2002
Time on role 6 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Oct 2013
Resigned on 28 Jul 2015
Time on role 1 year, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 22 Oct 2013
Resigned on 28 Jul 2015
Time on role 1 year, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 28 May 2002
Resigned on 22 Sep 2015
Time on role 13 years, 3 months, 25 days
Director
Accountant
RESIGNEDAssigned on 28 Oct 2010
Resigned on 31 Mar 2012
Time on role 1 year, 5 months, 3 days
Director
Finance Director
RESIGNEDAssigned on 16 Aug 2006
Resigned on 30 Jun 2014
Time on role 7 years, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 28 May 2002
Resigned on 23 Nov 2011
Time on role 9 years, 5 months, 26 days
Director
Managing Director
RESIGNEDAssigned on 01 Jun 2010
Resigned on 12 Jan 2017
Time on role 6 years, 7 months, 11 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2015
Resigned on 04 Apr 2019
Time on role 3 years, 8 months, 7 days
Director
Director
RESIGNEDAssigned on 28 May 2002
Resigned on 22 Oct 2007
Time on role 5 years, 4 months, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 20 Nov 2001
Resigned on 28 May 2002
Time on role 6 months, 8 days
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