This company is commonly known as Ultimax Trading Limited. The company was founded 25 years ago and was given the registration number 03668551. The firm's registered office is in BRISTOL. You can find them at 10 Meadow Street, Avonmouth, Bristol, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
| Name | : | ULTIMAX TRADING LIMITED |
|---|---|---|
| Company Number | : | 03668551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Meadow Street, Avonmouth, Bristol, England, BS11 9AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133, Long Down Avenue, Stoke Gifford, Bristol, England, BS16 1FT | Director | 18 September 2013 | Active |
| 5, Willow Close, Patchway, Bristol, United Kingdom, BS34 5SH | Director | 19 November 2010 | Active |
| 5, Willow Close, Patchway, Bristol, United Kingdom, BS34 5SH | Director | 19 November 2010 | Active |
| 47 Riverside Park, Severn Beach, Bristol, BS35 4PN | Secretary | 16 April 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 November 1998 | Active |
| 47 Riverside Park, Severn Beach, Bristol, BS35 4PN | Director | 16 April 1999 | Active |
| 36 Wellsway, Keynsham, Bristol, BS31 1HT | Director | 16 April 1999 | Active |
| 16 Forest Walk, Kingswood, Bristol, BS15 8DF | Director | 01 July 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 November 1998 | Active |
| Mr Patrick Leonard Capaldi | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Willow Close, Bristol, England, BS34 5SH |
| Nature of control | : |
|
| Mrs Lynda Patricia Capaldi | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Willow Close, Bristol, England, BS34 5SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-08 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-08 | Address | Change registered office address company with date old address. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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