ULTIMA KITCHENS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BQ

Company number 05155232
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address AUS-BORE HOUSE, MANCHESTER ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 1BQ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of ULTIMA KITCHENS LIMITED are www.ultimakitchens.co.uk, and www.ultima-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ultima Kitchens Limited is a Private Limited Company. The company registration number is 05155232. Ultima Kitchens Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Ultima Kitchens Limited is Aus Bore House Manchester Road Wilmslow Cheshire England Sk9 1bq. . ELLIS, Clare Joan is a Secretary of the company. ELLIS, Alfred Wilson is a Director of the company. ELLIS, Clare Joan is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
ELLIS, Clare Joan
Appointed Date: 16 June 2004

Director
ELLIS, Alfred Wilson
Appointed Date: 16 June 2004
77 years old

Director
ELLIS, Clare Joan
Appointed Date: 16 June 2004
71 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

Persons With Significant Control

Mr Alfred Wilson Ellis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMA KITCHENS LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 30 June 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

17 Dec 2015
Accounts for a dormant company made up to 30 June 2015
10 Nov 2015
Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 10 November 2015
...
... and 28 more events
29 Jun 2004
New secretary appointed;new director appointed
29 Jun 2004
New director appointed
23 Jun 2004
Secretary resigned
23 Jun 2004
Director resigned
16 Jun 2004
Incorporation