This company is commonly known as The Ultimate Popcorn Co Limited. The company was founded 18 years ago and was given the registration number 05720194. The firm's registered office is in BECKENHAM. You can find them at Unit 16 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | THE ULTIMATE POPCORN CO LIMITED |
|---|---|---|
| Company Number | : | 05720194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2006 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, BR3 1QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Campions, 24 Mays Hill Road Shortlands, Bromley, BR2 0HN | Secretary | 23 February 2006 | Active |
| Campions, 24 Mays Hill Road Shortlands, Bromley, BR2 0HN | Director | 23 February 2006 | Active |
| Campions, 24 Mays Hill Road Shortlands, Bromley, BR2 0HN | Director | 23 February 2006 | Active |
| Brookfield, Mottingham Lane, London, SE9 4RW | Director | 04 May 2006 | Active |
| Brookfield, Mottingham Lane, London, SE9 4RW | Director | 04 May 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 23 February 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 23 February 2006 | Active |
| Mr Adrian Robert Timothy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Address | : | Unit 16, Gardner Industrial Estate, Beckenham, BR3 1QZ |
| Nature of control | : |
|
| Mrs Michele Anne Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | Unit 16, Gardner Industrial Estate, Beckenham, BR3 1QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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