This company is commonly known as Ultimate Collection Limited. The company was founded 49 years ago and was given the registration number 01207278. The firm's registered office is in LOUGHBOROUGH. You can find them at 107 Cotes Road, Barrow Upon Soar, Loughborough, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | ULTIMATE COLLECTION LIMITED |
|---|---|---|
| Company Number | : | 01207278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1975 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Cotes Road, Barrow Upon Soar, Loughborough, England, LE12 8JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Cotes Road, Barrow Upon Soar, Loughborough, England, LE12 8JP | Secretary | - | Active |
| 107, Cotes Road, Barrow Upon Soar, Loughborough, England, LE12 8JP | Director | - | Active |
| 107, Cotes Road, Barrow Upon Soar, Loughborough, England, LE12 8JP | Director | - | Active |
| Mrs Mary Dianne Goldstraw | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107, Cotes Road, Loughborough, England, LE12 8JP |
| Nature of control | : |
|
| Mr Colin James Goldstraw | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107, Cotes Road, Loughborough, England, LE12 8JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-28 | Address | Change sail address company with old address new address. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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