This company is commonly known as Ultimate Power Solutions Limited. The company was founded 23 years ago and was given the registration number 04036677. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | ULTIMATE POWER SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04036677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elm Park House, Elm Park Court, Pinner, HA5 3NN | Secretary | 25 June 2004 | Active |
| Elm Park House, Elm Park Court, Pinner, HA5 3NN | Director | 25 June 2004 | Active |
| Flanders, Highfield Farm Courtyard, Littletop Lane, Lound, Retford, DN22 8RH | Secretary | 29 October 2000 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 19 July 2000 | Active |
| Flanders Highfield Farm Courtyard, Little Top Lane Lound, Retford, DN22 8RH | Director | 29 October 2000 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 19 July 2000 | Active |
| Mr Ray Hall | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1996 |
| Nationality | : | British |
| Address | : | Elm Park House, Elm Park Court, Pinner, HA5 3NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Officers | Change person director company with change date. | Download |
| 2017-06-29 | Officers | Change person secretary company with change date. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-20 | Accounts | Accounts with accounts type dormant. | Download |
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