UKBizDB.co.uk

ULTIMATE PLUMBING AND HEATING LIMITED

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

This company is commonly known as Ultimate Plumbing And Heating Limited. The company was founded 26 years ago and was given the registration number 03569849. The firm's registered office is in HAMPSHIRE. You can find them at 6 Church Avenue, Farnborough, Hampshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ULTIMATE PLUMBING AND HEATING LIMITED
Company Number:03569849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Church Avenue, Farnborough, Hampshire, GU14 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Church Avenue, Farnborough, GU14 7AA

Secretary26 May 1998Active
6 Church Avenue, Farnborough, GU14 7AA

Director26 May 1998Active
5 Lyndford Terrace, Fleet, GU52 7SE

Director26 May 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 May 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 May 1998Active

People with Significant Control

Mr Guy Maxwell Holborn
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:6 Church Avenue, Hampshire, GU14 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham James Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:6 Church Avenue, Hampshire, GU14 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

Copyright © 2025. All rights reserved.