ULTIMOTIVE LIMITED
820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER CO4 9YQ- Active
- Private Limited Company
- Company No. 04917626
- Last Updated: 01 Mar 2024
Company Profile
ULTIMOTIVE LIMITED was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with registered address in COLCHESTER. ULTIMOTIVE LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 21 years 1 month and 7 days.
| Name | ULTIMOTIVE LIMITED |
|---|---|
| Company number | 04917626 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ |
|---|---|
| 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 |
|---|---|
| Ultimotive Holdings Limited Newcomen Way, Severalls Industrial Park, CO4 9YA |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynette Ann Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Michael Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMOTIVE LIMITED | 01 Oct 2003 |