ULTIMA ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02776012. The registration start date is December 22, 1992. The current status is Active.
Company Number | 02776012 |
Company Name | ULTIMA ONE LIMITED |
Registered Address |
High Park Ombersley Road Droitwich Worcestershire WR9 0AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-12-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-03-10 |
Returns Last Update | 2016-02-10 |
Confirmation Statement Due Date | 2021-03-23 |
Confirmation Statement Last Update | 2020-02-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
47710 | Retail sale of clothing in specialised stores |
Address |
HIGH PARK OMBERSLEY ROAD |
Post Town | DROITWICH |
County | WORCESTERSHIRE |
Post Code | WR9 0AG |
Entity Name | Office Address |
---|---|
BARRY SMITH LIMITED | High Park, Ombersley Road, Droitwich, Worcester, WR9 0AG |
DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED | High Park, Ombersley Road, Droitwich, Worcestershire, WR9 0AG |
HIGH PARK ANTIQUES LIMITED | High Park, Ombersley Road, Droitwich, Worcester, WR9 0AG |
Entity Name | Office Address |
---|---|
JA DROITWICH LIMITED | 69 High Street, Droitwich, WR9 8EP, England |
PHILLIPS & TAYLOR PROPERTIES LTD | Meadow View Copcut Lane, Copcut, Droitwich, WR9 7JB, England |
COPCUT CARE LTD | 5 Douglas Close, Copcut, Droitwich, WR9 7ST, England |
NMDENT LTD | 47 Blackfriars Avenue, Droitwich, Worcestershire, WR9 8RT, England |
AMAXMO LETTINGS LIMITED | 7 Addenbrooke Road, Droitwich, Worcestershire, WR9 8RW, United Kingdom |
SMEE DESIGNS LTD | 47 Drovers Green, Droitwich, WR9 9DD, England |
ADORE DECORE LTD | 1 Cedar Close, Droitwich, WR9 7QL, England |
THE TIPSY COW LEISURE LIMITED | The Westcroft Arms, 25 Ombersley Street West, Droitwich, Worcestershire, WR9 8HZ, England |
WELD ONE WELDING LTD | 11 Brantwood Road, Droitwich, Worcestershire, WR9 7RR, United Kingdom |
JAGRI GROUP LTD | 11 Manor Close, Droitwich, WR9 8HG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAUGHTON SMITH, Barry William | Secretary (Active) | High Park, Ombersley Road, Droitwich, Worcestershire, United Kingdom, WR9 0AG | / 5 November 1998 |
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SMITH, Dubravka Antonija | Director (Active) | High Park, Ombersley Road, Droitwich Spa, Worcestershire, WR9 0AG | June 1936 / 22 December 1992 |
British / United Kingdom |
Company Director |
P S SECRETARIES LIMITED | Nominee Secretary (Resigned) | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | / 22 December 1992 |
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SMITH, Dubravka Antonija | Secretary (Resigned) | High Park, Ombersley Road, Droitwich Spa, Worcestershire, WR9 0AG | / 22 December 1992 |
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SMITH, Lance Robert | Secretary (Resigned) | High Park High Park Estate, Ombersley Road, Droitwich, Worcestershire, WR9 0AG | / 22 December 1992 |
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P S NOMINEES LIMITED | Nominee Director (Resigned) | Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | / 22 December 1992 |
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Post Town | DROITWICH |
Post Code | WR9 0AG |
SIC Code | 47710 - Retail sale of clothing in specialised stores |
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