ALL NEW ULTIMATE U.K. LTD
STATION WORKS, HIND HEATH ROAD, SANDBACH  CW11 3LZ- Active
- Private Limited Company
- Company No. 10749111
- Last Updated: 01 Mar 2024
Company Profile
ALL NEW ULTIMATE U.K. LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in SANDBACH. ALL NEW ULTIMATE U.K. LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 7 years 4 months and 20 days.
Name | ALL NEW ULTIMATE U.K. LTD |
---|---|
Company number | 10749111 |
Company type | Private Limited Company |
Incorporation date | 02 May 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
STATION WORKS HIND HEATH ROAD SANDBACH CW11 3LZ |
---|---|
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 Michael Anthony Bradley Nationality: British |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Stephen Blakeman Nationality: British |
Dates: Monday, November 30, 2020 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Robert Stephen Seadon Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
|
Mr Clive David Alexander Nationality: British |
Dates: Tuesday, May 2, 2017 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (158 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 30 May 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL NEW ULTIMATE U.K. LTD.
Previous Names
Name | Change Date |
---|---|
ALL NEW ULTIMATE U.K. LTD | 02 May 2017 |