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ULTIMATE CLEANERS (INDUSTRIAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Cleaners (industrial) Limited. The company was founded 37 years ago and was given the registration number 02035621. The firm's registered office is in WOLVERHAMPTON. You can find them at Victoria House, Colliery Road, Wolverhampton, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:ULTIMATE CLEANERS (INDUSTRIAL) LIMITED
Company Number:02035621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1986
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Victoria House, Colliery Road, Wolverhampton, WV1 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Colliery Road, Wolverhampton, WV1 2RD

Secretary16 June 2023Active
Victoria House, Colliery Road, Wolverhampton, WV1 2RD

Director16 June 2023Active
Victoria House, Colliery Road, Wolverhampton, WV1 2RD

Director16 June 2023Active
Victoria House, Colliery Road, Wolverhampton, WV1 2RD

Director16 June 2023Active
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD

Secretary-Active
Victoria House, Colliery Road, Wolverhampton, WV1 2RD

Director16 December 2019Active
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD

Director-Active
Victoria House, Colliery Road, Wolverhampton, WV1 2RD

Director16 December 2019Active
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD

Director01 January 1997Active
11 Adams Road, Finchfield, Wolverhampton,

Director-Active
Victoria House, Colliery Road, Wolverhampton, United Kingdom, WV1 2RD

Director-Active
Victoria House, Colliery Road, Wolverhampton, WV1 2RD

Director16 December 2019Active

People with Significant Control

Mittens Bidco Limited
Notified on:16 June 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Uhy Hacker Young, 168 Church Road, Hove, United Kingdom, BN3 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ultimate Cleaners (Industrial) Holdings Limited
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:Victoria House, Colliery Road, Wolverhampton, England, WV1 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Potts
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Victoria House, Colliery Road, Wolverhampton, England, WV1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type medium.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Resolution

Resolution.

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2023-06-29Incorporation

Memorandum articles.

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2023-06-20Change of constitution

Statement of companys objects.

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2023-06-20Accounts

Change account reference date company current shortened.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Officers

Appoint person secretary company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-14Accounts

Accounts with accounts type full.

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2023-04-19Mortgage

Mortgage satisfy charge full.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Officers

Appoint person director company with name date.

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