ULTIMATE SOLUTIONS LTD
24 DONNINGTON ROAD, BURTON LATIMER, KETTERING NN15 5WL- Active
- Private Limited Company
- Company No. 07724173
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE SOLUTIONS LTD was incorporated on Monday, August 1, 2011 as a Private Limited Company with registered address in KETTERING. ULTIMATE SOLUTIONS LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 13 years 2 months and 17 days.
| Name | ULTIMATE SOLUTIONS LTD |
|---|---|
| Company number | 07724173 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 DONNINGTON ROAD BURTON LATIMER KETTERING NN15 5WL |
|---|---|
| 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 |
|---|---|
| Mrs Kate York Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas York Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against ULTIMATE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE SOLUTIONS LTD | 01 Aug 2011 |