Company Information for

ULTIMA INTERIORS LIMITED

44/54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED,

Company Registration Number

08233572

Private Limited Company

Dissolved

About Ultima Interiors Ltd

ULTIMA INTERIORS LIMITED was founded on 2012-09-28 and had its registered office in Grays. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data

Company Name
ULTIMA INTERIORS LIMITED
Legal Registered Office
GRAYS
ESSEX
RM17 5ED
Other companies in RM17

Filing Information

Company Number08233572
Date formed2012-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-07-05
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-01-26 08:47:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-05

Officer Role Occupation Date Appointed Country
Martino Basile Director DIRECTOR 2013-03-13 UNITED KINGDOM
Reid Alexander Macleod Director SALES MANAGER 2014-07-08 ENGLAND
David William Norris Director SALESMAN 2013-03-13 ENGLAND
Michael James Rudland Director SALESMAN 2014-07-08 UNITED KINGDOM
Alistair Smit Director SALES MANAGER 2012-09-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neale Martin Banfield Director 2012-11-02 2015-10-15
David Metcalf Director 2012-11-02 2015-07-20
Thomas Daniel Sadler Director 2014-07-08 2015-07-20

Related Directorships for Martino Basile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martino Basile BLUEBERRY HOME SOLUTIONS LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
Martino Basile GLOBUS HOMES LIMITEDDirector 2013-06-18 CURRENT 2012-09-12 Liquidation
Martino Basile MAGIC THERMODYNAMIC BOX LIMITEDDirector 2013-02-11 CURRENT 2012-11-27 Liquidation
Martino Basile GO RENEW LIMITEDDirector 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
Martino Basile MAD (HOLDINGS) LIMITEDDirector 2011-08-24 CURRENT 2011-08-24 Liquidation
Martino Basile ULTIMA SOLAR LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17

Related Directorships for Reid Alexander Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reid Alexander Macleod GLENBUCK LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Active
Reid Alexander Macleod INFINITY HOME SOLUTION LIMITEDDirector 2013-03-27 CURRENT 2012-09-13 Dissolved 2016-08-23

Related Directorships for David William Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Norris MAGIC THERMODYNAMIC BOX LIMITEDDirector 2015-12-17 CURRENT 2012-11-27 Liquidation
David William Norris GLOBUS HOMES LIMITEDDirector 2013-06-18 CURRENT 2012-09-12 Liquidation
David William Norris GO RENEW LIMITEDDirector 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
David William Norris MAD (HOLDINGS) LIMITEDDirector 2011-08-24 CURRENT 2011-08-24 Liquidation
David William Norris ULTIMA SOLAR LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17

Related Directorships for Michael James Rudland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Rudland MIONA INTERIORS LIMITEDDirector 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-12-29

Related Directorships for Alistair Smit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Smit BLUEBERRY HOME SOLUTIONS LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
Alistair Smit GLOBUS HOMES LIMITEDDirector 2013-06-18 CURRENT 2012-09-12 Liquidation
Alistair Smit MAGIC THERMODYNAMIC BOX LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Liquidation
Alistair Smit GO RENEW LIMITEDDirector 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
Alistair Smit MAD (HOLDINGS) LIMITEDDirector 2011-08-24 CURRENT 2011-08-24 Liquidation
Alistair Smit ULTIMA SOLAR LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17