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ULTIMATE FINISH INTERNATIONAL LIMITED

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

This company is commonly known as Ultimate Finish International Limited. The company was founded 14 years ago and was given the registration number 07010509. The firm's registered office is in NORWICH. You can find them at 2 Station Road, Brundall, Norwich, Norfolk. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ULTIMATE FINISH INTERNATIONAL LIMITED
Company Number:07010509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:2 Station Road, Brundall, Norwich, Norfolk, NR13 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Bunglalow, The Street, Wramplingham, United Kingdom, NR18 0RU

Secretary07 September 2009Active
Orchard Bugalow, The Street, Wramplingham, Norwich, NR18 0RU

Director07 September 2009Active
2, Station Road, Brundall, Norwich, NR13 5LA

Director01 April 2018Active

People with Significant Control

Mr Timothy Robert Lond-Caulk
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:English
Address:2, Station Road, Norwich, NR13 5LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Termination director company with name termination date.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-17Gazette

Gazette filings brought up to date.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Change person secretary company with change date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-04-10Officers

Appoint person director company with name date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Address

Change registered office address company with date old address new address.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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