This company is commonly known as Ultima Cleaning Ltd. The company was founded 24 years ago and was given the registration number 03988154. The firm's registered office is in CARDIGAN. You can find them at Unit 12, Parc Teifi Business Park, Cardigan, Ceredigion. This company's SIC code is 81229 - Other building and industrial cleaning activities.
| Name | : | ULTIMA CLEANING LTD |
|---|---|---|
| Company Number | : | 03988154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 12, Parc Teifi Business Park, Cardigan, Ceredigion, SA43 1EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Ffordd Y Blodau, Penparc, Cardigan, Wales, SA43 1SF | Secretary | 14 May 2000 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Director | 01 April 2022 | Active |
| Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT | Director | 01 April 2022 | Active |
| 1 Ffordd Y Blodau, Penparc, Cardigan, SA43 1SF | Director | 14 May 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 May 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 May 2000 | Active |
| Atlas Fm Ltd | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riding Court House, Riding Court Road, Slough, England, SL3 9JT |
| Nature of control | : |
|
| Mr Benjamin David Giles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riding Court House, Riding Court Road, Slough, England, SL3 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Capital | Capital allotment shares. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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