This company is commonly known as Ultimate Sports Engineering Limited. The company was founded 34 years ago and was given the registration number 02505885. The firm's registered office is in PULBOROUGH. You can find them at Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex. This company's SIC code is 71129 - Other engineering activities.
| Name | : | ULTIMATE SPORTS ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 02505885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex, RH20 1NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Bury Mill Farm, Bury Gate, Pulborough, England, RH20 1NN | Secretary | 26 January 2009 | Active |
| Jgca Ltd, Yew Tree Cottage, North Chapel, Petworth, England, GU28 9HL | Director | 09 March 2011 | Active |
| Unit 4, Bury Mill Farm, Bury Gate, Pulborough, England, RH20 1NN | Director | - | Active |
| 1 Ensleigh, Cross Ways Road, Greyshott, GU26 6ND | Secretary | 18 June 1992 | Active |
| 3 Southwark Walk, Aldwick Park, Bognor Regis, PO21 3RR | Secretary | - | Active |
| 3 Southwark Walk, Aldwick Park, Bognor Regis, PO21 3RR | Director | - | Active |
| Mr Roger Lionel David Sparrow | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Bury Mill Farm, Pulborough, England, RH20 1NN |
| Nature of control | : |
|
| Mrs Julie-Anne Sparrow | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Bury Mill Farm, Pulborough, England, RH20 1NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-19 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Officers | Change person secretary company with change date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-22 | Incorporation | Memorandum articles. | Download |
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