This company is commonly known as Ultium Business Outsourcing Group Limited. The company was founded 7 years ago and was given the registration number 10278014. The firm's registered office is in CHESHIRE. You can find them at Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales. This company's SIC code is 99999 - Dormant Company.
| Name | : | ULTIUM BUSINESS OUTSOURCING GROUP LIMITED |
|---|---|---|
| Company Number | : | 10278014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2016 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 26 April 2023 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 31 January 2023 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Secretary | 19 September 2016 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Secretary | 14 July 2016 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 31 May 2022 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 31 January 2018 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 03 January 2017 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 31 May 2022 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Director | 14 July 2016 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 19 September 2016 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 31 January 2018 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 03 January 2017 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 19 September 2016 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 19 September 2016 | Active |
| Suite 710, 26555 Evergreen Road, Southfield, United States, 48076 | Director | 05 January 2022 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 19 September 2016 | Active |
| Booths Park 1, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS | Director | 05 September 2016 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Director | 14 July 2016 | Active |
| 100, Barbirolli Square, Manchester, England, M2 3AB | Corporate Nominee Director | 14 July 2016 | Active |
| Patron (Bc) Bidco Limited | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Octagon, Middleborough, Colchester, England, CO1 1TG |
| Nature of control | : |
|
| Matthew William Saunders | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Booths Park 1, Chelford Road, Cheshire, United Kingdom, WA16 8GS |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Barbirolli Square, Manchester, England, M2 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
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