This company is commonly known as Ultimotive Limited. The company was founded 20 years ago and was given the registration number 04917626. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | ULTIMOTIVE LIMITED |
|---|---|---|
| Company Number | : | 04917626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ | Director | 27 September 2021 | Active |
| 820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ | Director | 27 September 2021 | Active |
| The Squirrels, Alresford Road, Wivenhoe, Colchester, United Kingdom, CO7 9JX | Secretary | 10 October 2003 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 01 October 2003 | Active |
| The Squirrels, Alresford Road, Wivenhoe, Colchester, United Kingdom, CO7 9JX | Director | 10 October 2003 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 01 October 2003 | Active |
| Ultimotive Holdings Limited | ||
| Notified on | : | 25 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Altbarn Close, Newcomen Way, Colchester, England, CO4 9YA |
| Nature of control | : |
|
| Mr Andrew Michael Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Altbarn Close, Wyncolls Road, Colchester, England, CO4 9HY |
| Nature of control | : |
|
| Mrs Lynette Ann Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Altbarn Close, Wyncolls Road, Colchester, England, CO4 9HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-03-27 | Capital | Capital name of class of shares. | Download |
| 2024-03-27 | Capital | Capital name of class of shares. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Incorporation | Memorandum articles. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
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