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All New Ultimate U.k. Ltd, CW11 3LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALL NEW ULTIMATE U.K. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All New Ultimate U.k. Ltd. The company was founded 7 years ago and was given the registration number 10749111. The firm's registered office is in SANDBACH. You can find them at Station Works, Hind Heath Road, Sandbach, Cheshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ALL NEW ULTIMATE U.K. LTD
Company Number:10749111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing
  • 43390 - Other building completion and finishing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Station Works, Hind Heath Road, Sandbach, Cheshire, England, CW11 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Works, Hind Heath Road, Sandbach, England, CW11 3LZ

Director13 July 2021Active
Station Works, Hind Heath Road, Sandbach, England, CW11 3LZ

Director02 May 2017Active
Station Works, Hind Heath Road, Sandbach, England, CW11 3LZ

Director02 May 2017Active
Station Works, Hind Heath Road, Sandbach, England, CW11 3LZ

Director30 November 2020Active

People with Significant Control

Mr Michael Anthony Bradley
Notified on:13 July 2021
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Station Works, Hind Heath Road, Sandbach, England, CW11 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Blakeman
Notified on:30 November 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Station Works, Hind Heath Road, Sandbach, England, CW11 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive David Alexander
Notified on:02 May 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Station Works, Hind Heath Road, Sandbach, England, CW11 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Stephen Seadon
Notified on:02 May 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Station Works, Hind Heath Road, Sandbach, England, CW11 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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