ULTIMATE AUSTRALIA LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Liquidation
- Private Limited Company
- Company No. 03211663
- Last Updated: 01 Jun 2023
Company Profile
ULTIMATE AUSTRALIA LIMITED was incorporated on Thursday, June 13, 1996 as a Private Limited Company with registered address in NORWICH. ULTIMATE AUSTRALIA LIMITED has the status: Liquidation and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 25 days.
| Name | ULTIMATE AUSTRALIA LIMITED |
|---|---|
| Company number | 03211663 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh Downie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Adele Anne Downie Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-953 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against ULTIMATE AUSTRALIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE AUSTRALIA LIMITED | 13 Jun 1996 |