Company number 08296748
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 31A STATION ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2QZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of ULTIMATE SUPPLIES (NORTH) LTD are www.ultimatesuppliesnorth.co.uk, and www.ultimate-supplies-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Supplies North Ltd is a Private Limited Company.
The company registration number is 08296748. Ultimate Supplies North Ltd has been working since 16 November 2012.
The present status of the company is Active. The registered address of Ultimate Supplies North Ltd is 31a Station Road Whitley Bay Tyne and Wear Ne26 2qz. . ANDREWS, Lucy is a Secretary of the company. ANDREWS, Darren is a Director of the company. ANDREWS, Lucy is a Director of the company. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Persons With Significant Control
Mrs Lucy Andrew
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Andrew
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE SUPPLIES (NORTH) LTD Events
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 0 more events
31 Jul 2014
Total exemption small company accounts made up to 30 November 2013
31 Jul 2014
Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 31 July 2014
22 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
09 Sep 2013
Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 9 September 2013
16 Nov 2012
Incorporation