CompaniesInTheUK

ULTIMA SERVICES LTD

Company number 15873143 ·

Active

2 active / 1 ceased · persons with significant control

Mr Justin Paul Baptie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-02
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Mr Mark Anthony Pinnock

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-02
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Mr Peter David Ryder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-02
Ceased on
2025-01-09
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England