This company is commonly known as The Ultimate Lighting Company Limited. The company was founded 23 years ago and was given the registration number 04037826. The firm's registered office is in CHESTER. You can find them at Dial House Dial House, Dutton Green, Little Stanney, Chester, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE ULTIMATE LIGHTING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04037826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2000 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dial House Dial House, Dutton Green, Little Stanney, Chester, Cheshire, United Kingdom, CH2 4SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Bridgewater Drive, Vicars Cross, Chester, England, CH3 5LS | Director | 20 July 2000 | Active |
| 42 Bridgewater Drive, Vicars Cross, Chester, CH3 5LS | Secretary | 20 July 2000 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 20 July 2000 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 20 July 2000 | Active |
| Mr Andrew Parsons | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Linden Drive, Helsby, Frodsham, United Kingdom, WA6 0DZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Accounts | Change account reference date company current extended. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-13 | Gazette | Gazette filings brought up to date. | Download |
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