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ULTIMATE TRIM LTD

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

This company is commonly known as Ultimate Trim Ltd. The company was founded 5 years ago and was given the registration number 11817382. The firm's registered office is in BROMBOROUGH. You can find them at Unit 6 Croft Business Park, Carrock Road, Bromborough, Wirral. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:ULTIMATE TRIM LTD
Company Number:11817382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 6 Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Croft Business Park, Carrock Road, Bromborough, CH62 3RA

Director17 March 2019Active
3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Secretary07 February 2023Active
Unit 6, Croft Business Park, Carrock Road, Bromborough, CH62 3RA

Secretary17 March 2019Active
2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG

Secretary21 June 2023Active
Unit 6, Croft Business Park, Carrock Road, Bromborough, CH62 3RA

Director30 June 2020Active
Stone House, Fulwood Park, Liverpool, United Kingdom, L17 5AG

Director20 March 2019Active
Stone House, Fulwood Park, Liverpool, United Kingdom, L17 5AG

Director11 February 2019Active
Unit 6, Croft Business Park, Carrock Road, Bromborough, CH62 3RA

Director17 March 2019Active

People with Significant Control

Mrs Jade Evans
Notified on:17 March 2019
Status:Active
Date of birth:April 1988
Nationality:British
Address:Unit 6, Croft Business Park, Bromborough, CH62 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Steven Evans
Notified on:17 March 2019
Status:Active
Date of birth:August 1984
Nationality:British
Address:Unit 6, Croft Business Park, Bromborough, CH62 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Neil Evans
Notified on:11 February 2019
Status:Active
Date of birth:February 1981
Nationality:British
Address:Unit 6, Croft Business Park, Bromborough, CH62 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Address

Change sail address company with old address new address.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Address

Change sail address company with old address new address.

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2023-11-16Officers

Change person secretary company with change date.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-11-15Address

Change sail address company with old address new address.

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2023-11-15Address

Change sail address company with old address new address.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-07-30Accounts

Change account reference date company current shortened.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Appoint person secretary company with name date.

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2023-06-21Officers

Termination secretary company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Officers

Termination director company with name termination date.

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2023-02-08Officers

Appoint person secretary company with name date.

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2023-01-30Address

Change sail address company with old address new address.

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2023-01-28Confirmation statement

Confirmation statement with updates.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Officers

Termination secretary company with name termination date.

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2022-08-11Officers

Termination director company with name termination date.

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