ULTIMATE COLLECTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
Name | : | ULTIMATE COLLECTION LIMITED |
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Company Number | : | 01207278 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 April 1975 |
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End of financial year | : | 30 November 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46420 - Wholesale of clothing and footwear
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Office Address & Contact
Registered Address | : | 107 Cotes Road, Barrow Upon Soar, Loughborough, England, LE12 8JP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
People with Significant Control
Mrs Mary Dianne Goldstraw |
Notified on | : | 19 April 2022 |
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Status | : | Active |
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Date of birth | : | October 1946 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 107, Cotes Road, Loughborough, England, LE12 8JP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Colin James Goldstraw |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | April 1943 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 107, Cotes Road, Loughborough, England, LE12 8JP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)