This company is commonly known as Ultimate Industries Limited. The company was founded 26 years ago and was given the registration number 03578901. The firm's registered office is in SHEFFIELD. You can find them at 123 Middlewood Drive East, , Sheffield, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | ULTIMATE INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 03578901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1998 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123 Middlewood Drive East, Sheffield, S6 1RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR | Secretary | 02 July 1998 | Active |
| Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR | Director | 02 July 1998 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 10 June 1998 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 10 June 1998 | Active |
| Mr Andrew Kenneth Parker | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-07-21 | Gazette | Gazette notice voluntary. | Download |
| 2020-07-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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