This company is commonly known as Ultimate Customs Group Ltd. The company was founded 6 years ago and was given the registration number 10937680. The firm's registered office is in WARRINGTON. You can find them at Ultimate Customs, Unit 18, Gateway 49 Trade Park, Kerfoot Street, Warrington, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | ULTIMATE CUSTOMS GROUP LTD |
|---|---|---|
| Company Number | : | 10937680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2017 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ultimate Customs, Unit 18, Gateway 49 Trade Park, Kerfoot Street, Warrington, England, WA2 8NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA | Director | 30 August 2017 | Active |
| Ultimate Customs, Unit 18, Gateway 49 Trade Park, Kerfoot Street, Warrington, England, WA2 8NT | Director | 01 December 2020 | Active |
| Ultimate Customs, Unit 18, Gateway 49 Trade Park, Kerfoot Street, Warrington, England, WA2 8NT | Director | 10 March 2020 | Active |
| Ultimate Customs / Smart Storage, 10, Lythgoes Lane, Warrington, England, WA2 7XE | Director | 30 January 2020 | Active |
| Mr Matthew James Franklin | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1999 |
| Nationality | : | British |
| Address | : | Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-03-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Capital | Second filing capital allotment shares. | Download |
| 2020-12-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Capital | Capital allotment shares. | Download |
| 2020-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
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