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Ultimate Trade Finance Limited BRISTOL

Ultimate Trade Finance started in year 2001 as Private Limited Company with registration number 04325211. The Ultimate Trade Finance company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bristol at First Floor, Equinox North Great Park Road. Postal code: BS32 4QL. Since 3rd January 2010 Ultimate Trade Finance Limited is no longer carrying the name Ultimate Cash Flow.

At the moment there are 2 directors in the the firm, namely Joshua L. and Neil M.. In addition one secretary - Neil M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ultimate Trade Finance Limited Address / Contact

Office Address First Floor, Equinox North Great Park Road
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 4QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04325211
Date of Incorporation Tue, 20th Nov 2001
Industry Factoring
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Joshua L.

Position: Director

Appointed: 04 April 2019

Neil M.

Position: Director

Appointed: 22 September 2015

Neil M.

Position: Secretary

Appointed: 28 July 2015

Ronald R.

Position: Director

Appointed: 28 July 2015

Resigned: 04 April 2019

David B.

Position: Secretary

Appointed: 30 June 2014

Resigned: 28 July 2015

David B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

James B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

Maurice E.

Position: Director

Appointed: 02 July 2012

Resigned: 07 October 2015

Hugh F.

Position: Director

Appointed: 22 March 2010

Resigned: 20 September 2011

Shane H.

Position: Director

Appointed: 16 August 2006

Resigned: 30 June 2014

Shane H.

Position: Secretary

Appointed: 16 August 2006

Resigned: 30 June 2014

Darren N.

Position: Secretary

Appointed: 28 November 2003

Resigned: 01 December 2005

Brian S.

Position: Director

Appointed: 28 May 2002

Resigned: 22 October 2007

Richard P.

Position: Director

Appointed: 28 May 2002

Resigned: 23 November 2011

Jeremy C.

Position: Director

Appointed: 28 May 2002

Resigned: 22 September 2015

Derek A.

Position: Secretary

Appointed: 28 May 2002

Resigned: 28 November 2003

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2001

Resigned: 28 May 2002

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2001

Resigned: 28 May 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Ultimate Finance Group Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultimate Finance Group Limited

Unit 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04350565
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ultimate Cash Flow January 3, 2010
Affinitas Cash Flow May 17, 2002
Hallco 682 January 16, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, September 2023 		Free Download (64 pages)

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