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TATTOCK ULTIMATE LTD

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

This company is commonly known as Tattock Ultimate Ltd. The company was founded 10 years ago and was given the registration number 09572887. The firm's registered office is in HOLYHEAD. You can find them at 25 Wian Street, , Holyhead, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:TATTOCK ULTIMATE LTD
Company Number:09572887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:25 Wian Street, Holyhead, United Kingdom, LL65 2NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Wian Street, Holyhead, United Kingdom, LL65 2NG

Director04 October 2018Active
1 The Crescent West, Sunnyside, Rotherham, United Kingdom, S66 3RF

Director06 June 2018Active
8 Windermere Drive, Kirkby, Liverpool, England, L33 2DE

Director28 November 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director05 May 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
12, Hawthorn Avenue, Hemsworth, Pontefract, United Kingdom, WF9 4EU

Director29 November 2016Active
27, Hastings Street, Grimethorpe, Barnsley, United Kingdom, S72 7EG

Director29 October 2015Active
47, Lindisfarne Drive, Liverpool, United Kingdom, L12 0BL

Director03 March 2016Active
143, Ramsons Avenue, Conniburrow, Milton Keynes, United Kingdom, MK14 7BD

Director04 June 2015Active

People with Significant Control

Mr Wayne Moore
Notified on:08 March 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:24 Withern Road, Grimsby, United Kingdom, DN33 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Bacon
Notified on:04 October 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:25 Wian Street, Holyhead, United Kingdom, LL65 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Samantha Jayne Chapman
Notified on:06 June 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:1 The Crescent West, Sunnyside, Rotherham, United Kingdom, S66 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Clark
Notified on:28 November 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:8 Windermere Drive, Kirkby, Liverpool, England, L33 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Keil Hopson
Notified on:29 November 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:8 Windermere Drive, Kirkby, Liverpool, England, L33 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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