This company is commonly known as Ultimix Limited. The company was founded 25 years ago and was given the registration number 03723825. The firm's registered office is in BRENTWOOD. You can find them at Atherdene Solid Lane, Doddinghurst, Brentwood, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | ULTIMIX LIMITED |
|---|---|---|
| Company Number | : | 03723825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1999 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Atherdene Solid Lane, Doddinghurst, Brentwood, England, CM15 0JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atherdene, Solid Lane, Doddinghurst, Brentwood, England, CM15 0JF | Secretary | 10 February 2006 | Active |
| 4a, Roman Road, London, England, E6 3RX | Director | 28 February 2003 | Active |
| 260 Wennington Road, Rainham, RM13 9UU | Secretary | 02 March 1999 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 02 March 1999 | Active |
| 260 Wennington Road, Rainham, RM13 9UU | Director | 02 March 1999 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 02 March 1999 | Active |
| Mr Jeremy Joseph Read | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Atherdene, Solid Lane, Brentwood, England, CM15 0JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-26 | Officers | Change person secretary company with change date. | Download |
| 2018-07-26 | Officers | Change person director company with change date. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Capital | Capital allotment shares. | Download |
| 2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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