Founded in 2009, Ultimation Direct Ltd are based in Newark in Nottinghamshire, it has a status of "Active". We don't currently know the number of employees at the company. There are 5 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGINLEY, Adrian Osbourne | 15 January 2010 | - | 1 |
| TATE, Rebecca Lorna | 18 October 2019 | - | 1 |
| MOLLOY, Steven Peter | 15 August 2013 | 30 September 2017 | 1 |
| MORRISON, Tina | 22 September 2009 | 15 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TATE, Rebecca Lorna | 18 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| AP01 - Appointment of director | 18 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| PSC04 - N/A | 18 January 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| CH01 - Change of particulars for director | 18 October 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AD01 - Change of registered office address | 08 March 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 23 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| MR01 - N/A | 20 June 2015 | |
| MR01 - N/A | 18 March 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AD01 - Change of registered office address | 20 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CERTNM - Change of name certificate | 11 February 2010 | |
| CONNOT - N/A | 02 February 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| NEWINC - New incorporation documents | 22 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2015 | Outstanding |
N/A |
| A registered charge | 27 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 February 2015 | Fully Satisfied |
N/A |
| All assets debenture | 28 March 2013 | Outstanding |
N/A |
| Debenture | 04 January 2011 | Outstanding |
N/A |
