This company is commonly known as Ultimate Cleaners (industrial) Holdings Limited. The company was founded 6 years ago and was given the registration number 11075790. The firm's registered office is in WOLVERHAMPTON. You can find them at Victoria House, Colliery Road, Wolverhampton, West Midlands. This company's SIC code is 81229 - Other building and industrial cleaning activities.
Name | : | ULTIMATE CLEANERS (INDUSTRIAL) HOLDINGS LIMITED |
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Company Number | : | 11075790 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Victoria House, Colliery Road, Wolverhampton, West Midlands, United Kingdom, WV1 2RD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, England, B38 8SD | Director | 16 December 2019 | Active |
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, England, B38 8SD | Director | 16 December 2019 | Active |
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, England, B38 8SD | Director | 16 December 2019 | Active |
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD | Director | 22 November 2017 | Active |
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD | Director | 22 November 2017 | Active |
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD | Director | 22 November 2017 | Active |
Mr Matthew Boyd Jones | ||
Notified on | : | 16 December 2019 |
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Status | : | Active |
Date of birth | : | March 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O M.A.Edwards Accountants Ltd, 26, The Green, Birmingham, England, B38 8SD |
Nature of control | : |
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Mrs Kate Elizabeth Jones | ||
Notified on | : | 16 December 2019 |
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Status | : | Active |
Date of birth | : | March 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O M.A.Edwards Accountants Ltd, 26, The Green, Birmingham, England, B38 8SD |
Nature of control | : |
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Mr Alexander Peter Jones | ||
Notified on | : | 16 December 2019 |
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Status | : | Active |
Date of birth | : | April 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O M.A.Edwards Accountants Ltd, 26, The Green, Birmingham, England, B38 8SD |
Nature of control | : |
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Mrs Hannah Lucy Jones | ||
Notified on | : | 16 December 2019 |
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Status | : | Active |
Date of birth | : | November 1998 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O M.A.Edwards Accountants Ltd, 26, The Green, Birmingham, England, B38 8SD |
Nature of control | : |
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Ms Rosemary Anne Jones | ||
Notified on | : | 05 December 2019 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD |
Nature of control | : |
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Mr Andrew Glynn Jones | ||
Notified on | : | 05 December 2019 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD |
Nature of control | : |
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Mr Stephen Potts | ||
Notified on | : | 22 November 2017 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-16 | Accounts | Accounts with accounts type full. | Download |
2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
2023-06-16 | Change of name | Certificate change of name company. | Download |
2022-12-14 | Accounts | Accounts with accounts type group. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-26 | Capital | Capital cancellation shares. | Download |
2022-01-26 | Capital | Capital return purchase own shares. | Download |
2022-01-07 | Officers | Termination director company with name termination date. | Download |
2021-12-15 | Accounts | Accounts with accounts type group. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-19 | Accounts | Accounts amended with accounts type group. | Download |
2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-09 | Capital | Capital alter shares subdivision. | Download |
2020-01-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-01-03 | Accounts | Accounts with accounts type group. | Download |
2019-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-30 | Officers | Appoint person director company with name date. | Download |
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