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Companies/03235493

Ultimate Model Corporation Limited

Activities of head offices · Waltham Cross

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
NM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105913254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MH
Mark HenleyCurrent director
Appointed 2016-04-01 · 10 yrs · Chartered Accountant
+7 others
MH
Mark HenleyCurrent secretary
Appointed 2015-05-13 · 11 yrs
+11 others
NM
Nicholas MossCurrent director
Appointed 1996-08-08 · 30 yrs · Businessman
+19 others
Show 5 historical appointments
JM
Jason MetcalfResigned director
Resigned 2015-05-29 · 4 yrs · Corporate Financier
SM
Stephen MussettResigned secretary
Resigned 2011-10-01 · 3 yrs
JJ
Jack JeffersResigned secretary
Resigned 2001-12-01 · 9 yrs · Accountant
HM
Howard MossResigned directorResigned secretary
Resigned 1996-08-08 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active