This company is commonly known as Ultimate Kitchens (pimlico) Limited. The company was founded 30 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 London Road, St. Albans, Hertfordshire, England, AL1 1NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, London Road, St. Albans, England, AL1 1NX | Director | 01 May 2020 | Active |
| G2 Fareham Heights, Standard Way, Fareham, | Nominee Secretary | 28 September 1993 | Active |
| 20 Westlands Way, Oxted, RH8 0ND | Secretary | 01 October 2004 | Active |
| 8 Brook Gardens, Kingston Upon Thames, KT2 7ET | Secretary | 24 January 1994 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 07 April 2004 | Active |
| G2 Fareham Heights, Standard Way, Fareham, | Nominee Director | 28 September 1993 | Active |
| 107, Pimlico Road, London, England, SW1W 8PH | Director | 01 May 2012 | Active |
| Heinrich-Groos-Strilla, Osnabruck 48078, Germany, | Director | 07 April 2004 | Active |
| 40, Box Lane, Hemel Hempstead, United Kingdom, HP3 0DJ | Director | 07 April 2004 | Active |
| Flat 3 Instow, Castle Road, Woking, GU21 4EY | Director | 22 July 1994 | Active |
| 107, Pimlico Road, London, England, SW1W 8PH | Director | 01 May 2012 | Active |
| 8 Brook Gardens, Kingston Upon Thames, KT2 7ET | Director | 24 January 1994 | Active |
| 8 Brook Gardens, Kingston Upon Thames, KT2 7ET | Director | 24 January 1994 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Accounts | Legacy. | Download |
| 2016-10-14 | Other | Legacy. | Download |
| 2016-10-14 | Other | Legacy. | Download |
| 2016-04-21 | Officers | Termination director company with name termination date. | Download |
| 2016-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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