ULTIMATE CONSTRUCTION LOGISTICS LTD
22 22 WATERFRONT, BRIGHTON MARINA, BRIGHTON BN2 5WA- Active
- Private Limited Company
- Company No. 07931421
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE CONSTRUCTION LOGISTICS LTD was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in BRIGHTON. ULTIMATE CONSTRUCTION LOGISTICS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 12 years 7 months and 23 days.
| Name | ULTIMATE CONSTRUCTION LOGISTICS LTD |
|---|---|
| Company number | 07931421 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 22 WATERFRONT BRIGHTON MARINA BRIGHTON BN2 5WA |
|---|---|
| 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 |
|---|---|
| Mad Capital Ltd Bell Yard, WC2A 2JR |
Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Greig Shave Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2022
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 2023, (-268 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE CONSTRUCTION LOGISTICS LTD | 01 Feb 2012 |
| SELECTED OPTIONS LIMITED | 24 Jun 2021 |