ULTIMATE WORKTOPS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Worktops Limited. The company was founded 5 years ago and was given the registration number 12182335. The firm's registered office is in WARLEY. You can find them at 4 Duke Street, Rowley Regis, Warley, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
Name | : | ULTIMATE WORKTOPS LIMITED |
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Company Number | : | 12182335 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 August 2019 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
Registered Address | : | 4 Duke Street, Rowley Regis, Warley, West Midlands, England, B65 8BP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 7 Shell Corner Trading Estate, Long Lane, Halesowen, England, B62 9LD | Director | 30 August 2019 | Active |
Unit 7 Shell Corner Trading Estate, Long Lane, Halesowen, England, B62 9LD | Director | 30 August 2019 | Active |
Unit 7 Shell Corner Trading Estate, Long Lane, Halesowen, England, B62 9LD | Director | 30 August 2019 | Active |
People with Significant Control
Miss Charlotte Elaine Smith |
Notified on | : | 30 August 2019 |
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Status | : | Active |
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Date of birth | : | May 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 7 Shell Corner Trading Estate, Long Lane, Halesowen, England, B62 9LD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Kevin Paul Smith |
Notified on | : | 30 August 2019 |
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Status | : | Active |
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Date of birth | : | December 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 7 Shell Corner Trading Estate, Long Lane, Halesowen, England, B62 9LD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Danielle Louise Whitehouse |
Notified on | : | 30 August 2019 |
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Status | : | Active |
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Date of birth | : | April 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 7 Shell Corner Trading Estate, Long Lane, Halesowen, England, B62 9LD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)