Company number 07119876
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 13 HIGH STREET EAST, GLOSSOP, DERBYSHIRE, SK13 8DA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1,000
. The most likely internet sites of ULTIMO KITCHENS LIMITED are www.ultimokitchens.co.uk, and www.ultimo-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Greenfield Rail Station is 7.1 miles; to Edale Rail Station is 7.7 miles; to Middlewood Rail Station is 8 miles; to Chapel-en-le-Frith Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimo Kitchens Limited is a Private Limited Company.
The company registration number is 07119876. Ultimo Kitchens Limited has been working since 08 January 2010.
The present status of the company is Active. The registered address of Ultimo Kitchens Limited is 13 High Street East Glossop Derbyshire Sk13 8da. . HODSON, Malcolm is a Director of the company. HODSON, Shelagh is a Director of the company. SURGEON, Janet is a Director of the company. SURGEON, Stephen Allan is a Director of the company. The company operates in "Manufacture of kitchen furniture".
Current Directors
Persons With Significant Control
Mr Malcolm Hudson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Allan Surgeon
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMO KITCHENS LIMITED Events
21 Feb 2017
Confirmation statement made on 8 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ to 13 High Street East Glossop Derbyshire SK13 8DA on 18 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
17 Feb 2012
Annual return made up to 8 January 2012 with full list of shareholders
07 Oct 2011
Total exemption small company accounts made up to 31 March 2011
28 Jan 2011
Annual return made up to 8 January 2011 with full list of shareholders
04 May 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
08 Jan 2010
Incorporation