ULTIMATE TRADING UK LIMITED
1 PARK STREET, MACCLESFIELD, CHESHIRE SK11 6SR- Active
- Private Limited Company
- Company No. 03827060
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE TRADING UK LIMITED was incorporated on Tuesday, August 17, 1999 as a Private Limited Company with registered address in CHESHIRE. ULTIMATE TRADING UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 6 days.
| Name | ULTIMATE TRADING UK LIMITED |
|---|---|
| Company number | 03827060 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR |
|---|---|
| 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 |
|---|---|
| Maple Plastics (Eot) Limited Park Street, SK11 6SR |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Wardle Nationality: British |
Dates: Wednesday, August 17, 2016 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE TRADING UK LIMITED | 17 Aug 1999 |