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ULTIMATE ELECTRICAL & SECURITY LTD

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

This company is commonly known as Ultimate Electrical & Security Ltd. The company was founded 9 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.

Company Information

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:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1a, Spencer Street, Grimsby, N.e. Lincolnshire, DN31 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ultimate House, 25 Chantry Lane, Grimsby, England, DN31 2LP

Director16 July 2020Active
Unit 7, Block 4, Kiln Lane Trading Estate, Grimsby, England, DN41 8DY

Secretary10 September 2015Active
Unit 1a, Spencer Street, Grimsby, DN31 3AA

Director10 September 2015Active
Ultimate House, 25 Chantry Lane, Grimsby, England, DN31 2LP

Director15 July 2019Active

People with Significant Control

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:
  • Significant influence or control
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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