ULTIMATE MODEL CORPORATION LIMITED
UNIT 1 INGERSOLL HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS EN8 9SL- Active
- Private Limited Company
- Company No. 03235493
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE MODEL CORPORATION LIMITED was incorporated on Thursday, August 8, 1996 as a Private Limited Company with registered address in WALTHAM CROSS. ULTIMATE MODEL CORPORATION LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 3 months and 6 days.
| Name | ULTIMATE MODEL CORPORATION LIMITED |
|---|---|
| Company number | 03235493 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 INGERSOLL HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS EN8 9SL |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicholas Julian Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE MODEL CORPORATION LIMITED | 08 Aug 1996 |