This company is commonly known as Ultimate Engineering Solutions Ltd. The company was founded 18 years ago and was given the registration number 05599040. The firm's registered office is in HOLYWELL. You can find them at The Beeches, Llanasa Road, Gwespyr, Holywell, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | ULTIMATE ENGINEERING SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 05599040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Beeches, Llanasa Road, Gwespyr, Holywell, CH8 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Beeches, Llanasa Road Gwespyr, Holywell, CH8 9LT | Secretary | 21 October 2005 | Active |
| The Beeches, Llanasa Road, Gwespyr, Holywell, CH8 9LT | Director | 01 January 2017 | Active |
| The Beeches, Llanasa Road Gwespyr, Holywell, CH8 9LT | Director | 21 October 2005 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 20 October 2005 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 20 October 2005 | Active |
| Jeremy Peter Sturla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Beeches, Llanasa Road, Holywell, United Kingdom, CH8 9LT |
| Nature of control | : |
|
| Mrs Ann Isabel Sturla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Beeches, Llanasa Road, Holywell, United Kingdom, CH8 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-19 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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