This company is commonly known as Ultimate Model Corporation Limited. The company was founded 27 years ago and was given the registration number 03235493. The firm's registered office is in WALTHAM CROSS. You can find them at Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ULTIMATE MODEL CORPORATION LIMITED |
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Company Number | : | 03235493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL | Secretary | 13 May 2015 | Active |
Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL | Director | 01 April 2016 | Active |
Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL | Director | 08 August 1996 | Active |
241 Green Street, Enfield, Middlesex, EN3 7SJ | Secretary | 01 December 2001 | Active |
The West Chase, The Chase, Wooburn Common, HP10 0LN | Secretary | 08 August 1996 | Active |
241 Green Street, Enfield, Middlesex, EN3 7SJ | Secretary | 01 October 2011 | Active |
Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL | Director | 29 May 2015 | Active |
The West Chase, The Chase, Wooburn Common, HP10 0LN | Director | 08 August 1996 | Active |
Mr Nicholas Julian Moss | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1 Ingersoll House, Delamare Road, Waltham Cross, England, EN8 9SL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-30 | Gazette | Gazette filings brought up to date. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Officers | Termination director company with name termination date. | Download |
2020-01-06 | Accounts | Accounts with accounts type group. | Download |
2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type group. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type group. | Download |
2017-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type group. | Download |
2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
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