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.
Name | : | ULTIMATE TRIM LTD |
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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 | : |
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Registered Address | : | Unit 6 Croft Business Park, Carrock Road, Bromborough, Wirral, CH62 3RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6, Croft Business Park, Carrock Road, Bromborough, CH62 3RA | Director | 17 March 2019 | Active |
3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ | Secretary | 07 February 2023 | Active |
Unit 6, Croft Business Park, Carrock Road, Bromborough, CH62 3RA | Secretary | 17 March 2019 | Active |
2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG | Secretary | 21 June 2023 | Active |
Unit 6, Croft Business Park, Carrock Road, Bromborough, CH62 3RA | Director | 30 June 2020 | Active |
Stone House, Fulwood Park, Liverpool, United Kingdom, L17 5AG | Director | 20 March 2019 | Active |
Stone House, Fulwood Park, Liverpool, United Kingdom, L17 5AG | Director | 11 February 2019 | Active |
Unit 6, Croft Business Park, Carrock Road, Bromborough, CH62 3RA | Director | 17 March 2019 | Active |
Mrs Jade Evans | ||
Notified on | : | 17 March 2019 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | British |
Address | : | Unit 6, Croft Business Park, Bromborough, CH62 3RA |
Nature of control | : |
|
Mr Craig Steven Evans | ||
Notified on | : | 17 March 2019 |
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Status | : | Active |
Date of birth | : | August 1984 |
Nationality | : | British |
Address | : | Unit 6, Croft Business Park, Bromborough, CH62 3RA |
Nature of control | : |
|
Mr Christopher Neil Evans | ||
Notified on | : | 11 February 2019 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | British |
Address | : | Unit 6, Croft Business Park, Bromborough, CH62 3RA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Address | Change sail address company with old address new address. | Download |
2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-22 | Address | Change sail address company with old address new address. | Download |
2023-11-16 | Officers | Change person secretary company with change date. | Download |
2023-11-16 | Officers | Termination secretary company with name termination date. | Download |
2023-11-15 | Address | Change sail address company with old address new address. | Download |
2023-11-15 | Address | Change sail address company with old address new address. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-31 | Accounts | Change account reference date company previous shortened. | Download |
2023-07-30 | Accounts | Change account reference date company current shortened. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Officers | Appoint person secretary company with name date. | Download |
2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-02-08 | Officers | Appoint person secretary company with name date. | Download |
2023-01-30 | Address | Change sail address company with old address new address. | Download |
2023-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-11 | Officers | Termination secretary company with name termination date. | Download |
2022-08-11 | Officers | Termination director company with name termination date. | Download |
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