This company is commonly known as Ultimate Fire Systems Limited. The company was founded 9 years ago and was given the registration number 09409521. The firm's registered office is in LOUGHTON. You can find them at 4a Oakwood Parade, Oakwood Hill, Loughton, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | ULTIMATE FIRE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09409521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4a Oakwood Parade, Oakwood Hill, Loughton, Essex, England, IG10 3EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32 Beatrice Avenue, Felixstowe, England, IP11 9HB | Director | 28 January 2015 | Active |
| 43 Nevill Way, Loughton, England, IG10 3BG | Director | 28 January 2015 | Active |
| 124 Bucklesham Road, Ipswich, England, IP3 8TY | Director | 28 January 2015 | Active |
| Woodbridge Eng. Co Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stanley House, West Road, Ipswich, England, IP3 9SX |
| Nature of control | : |
|
| Mr Malcolm Douglas Grant Bloomfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4a Oakwood Parade, Oakwood Hill, Loughton, England, IG10 3EL |
| Nature of control | : |
|
| Mr Frank Charles Lubbock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4a Oakwood Parade, Oakwood Hill, Loughton, England, IG10 3EL |
| Nature of control | : |
|
| Mr Peter William Patten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4a Oakwood Parade, Oakwood Hill, Loughton, England, IG10 3EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Incorporation | Incorporation company. | Download |
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