This company is commonly known as Ultimate Electrical & Security Ltd. The company was founded 8 years ago and was given the registration number 09771419. The firm's registered office is in GRIMSBY. You can find them at Unit 1a, Spencer Street, Grimsby, N.e. Lincolnshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | ULTIMATE ELECTRICAL & SECURITY LTD |
|---|---|---|
| Company Number | : | 09771419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2015 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1a, Spencer Street, Grimsby, N.e. Lincolnshire, DN31 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ultimate House, 25 Chantry Lane, Grimsby, England, DN31 2LP | Director | 16 July 2020 | Active |
| Unit 7, Block 4, Kiln Lane Trading Estate, Grimsby, England, DN41 8DY | Secretary | 10 September 2015 | Active |
| Unit 1a, Spencer Street, Grimsby, DN31 3AA | Director | 10 September 2015 | Active |
| Ultimate House, 25 Chantry Lane, Grimsby, England, DN31 2LP | Director | 15 July 2019 | Active |
| Mr Liam Patrick Mccann | ||
| Notified on | : | 29 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ultimate House, 25 Chantry Lane, Grimsby, England, DN31 2LP |
| Nature of control | : |
|
| Miss Emily Columbia Wood | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ultimate House, 25 Chantry Lane, Grimsby, England, DN31 2LP |
| Nature of control | : |
|
| Mr Liam Patrick Mccann | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Address | : | Unit 1a, Spencer Street, Grimsby, DN31 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-08-10 | Change of name | Certificate change of name company. | Download |
| 2023-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
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