This company is commonly known as Ultimat Limited. The company was founded 19 years ago and was given the registration number 05163430. The firm's registered office is in BERKSHIRE. You can find them at Emmbrook Court, Wokingham, Berkshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | ULTIMAT LIMITED |
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Company Number | : | 05163430 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Emmbrook Court, Wokingham, Berkshire, RG41 2RX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Emmbrook Court, Wokingham, Berkshire, RG41 2RX | Secretary | 25 June 2004 | Active |
Emmbrook Court, Wokingham, Berkshire, RG41 2RX | Director | 25 June 2004 | Active |
Emmbrook Court, Wokingham, Berkshire, RG41 2RX | Director | 25 June 2004 | Active |
Emmbrook Court, Wokingham, Berkshire, RG41 2RX | Director | 25 June 2004 | Active |
Mr David Arthur Cook | ||
Notified on | : | 03 July 2017 |
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Status | : | Active |
Date of birth | : | August 1943 |
Nationality | : | British |
Address | : | Emmbrook Court, Berkshire, RG41 2RX |
Nature of control | : |
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Mr Dru Cook | ||
Notified on | : | 03 July 2017 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Address | : | Emmbrook Court, Berkshire, RG41 2RX |
Nature of control | : |
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Mr Christopher Neighbour | ||
Notified on | : | 03 July 2017 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Address | : | Emmbrook Court, Berkshire, RG41 2RX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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