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ULTIMATE KITCHENS (PIMLICO) LIMITED

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

This company is commonly known as Ultimate Kitchens (pimlico) Limited. The company was founded 31 years ago and was given the registration number 02857439. The firm's registered office is in ST. ALBANS. You can find them at 100 London Road, , St. Albans, Hertfordshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ULTIMATE KITCHENS (PIMLICO) LIMITED
Company Number:02857439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1993
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:100 London Road, St. Albans, Hertfordshire, England, AL1 1NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, London Road, St. Albans, England, AL1 1NX

Director01 May 2020Active
G2 Fareham Heights, Standard Way, Fareham,

Nominee Secretary28 September 1993Active
20 Westlands Way, Oxted, RH8 0ND

Secretary01 October 2004Active
8 Brook Gardens, Kingston Upon Thames, KT2 7ET

Secretary24 January 1994Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary07 April 2004Active
G2 Fareham Heights, Standard Way, Fareham,

Nominee Director28 September 1993Active
107, Pimlico Road, London, England, SW1W 8PH

Director01 May 2012Active
Heinrich-Groos-Strilla, Osnabruck 48078, Germany,

Director07 April 2004Active
40, Box Lane, Hemel Hempstead, United Kingdom, HP3 0DJ

Director07 April 2004Active
Flat 3 Instow, Castle Road, Woking, GU21 4EY

Director22 July 1994Active
107, Pimlico Road, London, England, SW1W 8PH

Director01 May 2012Active
8 Brook Gardens, Kingston Upon Thames, KT2 7ET

Director24 January 1994Active
8 Brook Gardens, Kingston Upon Thames, KT2 7ET

Director24 January 1994Active

People with Significant Control

Poggenpohl Group Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, London Road, St. Albans, England, AL1 1NX
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 (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 (3 months remaining)

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