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ULTIMATE ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Ultimate Engineering Solutions Ltd. The company was founded 19 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Beeches, Llanasa Road, Gwespyr, Holywell, CH8 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, Llanasa Road Gwespyr, Holywell, CH8 9LT

Secretary21 October 2005Active
The Beeches, Llanasa Road, Gwespyr, Holywell, CH8 9LT

Director01 January 2017Active
The Beeches, Llanasa Road Gwespyr, Holywell, CH8 9LT

Director21 October 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary20 October 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director20 October 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 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 (0 months remaining)

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