ULTIMATE KITCHENS (PIMLICO) LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

ULTIMATE KITCHENS (PIMLICO) LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
ULTIMATE KITCHENS (PIMLICO) LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ULTIMATE KITCHENS (PIMLICO) LIMITED - ST. ALBANS

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON WALLIS May 1982 British Director 2020-05-01 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2004-10-01 RESIGNED
AC1 LIMITED Corporate Nominee Secretary 1993-09-28 UNTIL 1994-01-24 RESIGNED
MRS WENDY ANNE TAYLOR Oct 1942 British Director 1994-01-24 UNTIL 2004-04-07 RESIGNED
MR TERENCE WILLIAM TAYLOR Mar 1941 British Director 1994-01-24 UNTIL 2004-04-07 RESIGNED
MR SIMON JOHN RICHMOND Nov 1967 British Director 2012-05-01 UNTIL 2020-04-30 RESIGNED
DAWN SUSAN MCCAMMON Sep 1965 British Director 1994-07-22 UNTIL 1999-04-30 RESIGNED
MR MARTIN MUIR GILL Nov 1969 British Director 2004-04-07 UNTIL 2016-04-08 RESIGNED
MR ELMAR DUFFNER Oct 1960 German Director 2004-04-07 UNTIL 2011-08-01 RESIGNED
MR NEIL BAILEY May 1963 British Director 2012-05-01 UNTIL 2013-09-29 RESIGNED
MRS WENDY ANNE TAYLOR Oct 1942 British Secretary 1994-01-24 UNTIL 2004-04-07 RESIGNED
MRS PAMELA KATHLEEN MANSTER Mar 1955 Secretary 2004-10-01 UNTIL 2015-12-31 RESIGNED
AC2 LIMITED Corporate Nominee Director 1993-09-28 UNTIL 1994-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poggenpohl Group Uk Ltd 2016-04-06 St. Albans   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VI - SPRING LIMITED DEVON Active FULL 31030 - Manufacture of mattresses
POGGENPOHL GROUP UK LIMITED ST ALBANS Active SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BRISTLEGROVE LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AND SO TO BED LIMITED LONDON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NORMAN GLENN KITCHENS & INTERIORS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CLASSIC CAR RESTORATIONS LIMITED Dissolved... DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
WIGMORE STREET KITCHENS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GROSVENOR KITCHEN DESIGN LIMITED SURREY Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SHEEN DESIGNS LIMITED SURREY Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HARVEY JONES HOLDINGS LIMITED CROYDON ENGLAND Active GROUP 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CANBURG LIMITED MANCHESTER In... GROUP 31020 - Manufacture of kitchen furniture
CANBURG INTERNATIONAL LIMITED DEVIZES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Ultimate Kitchens (Pimlico) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022
Ultimate Kitchens (Pimlico) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-12-2021
Ultimate Kitchens (Pimlico) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POGGENPOHL GROUP UK LIMITED ST ALBANS Active SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NORMAN GLENN KITCHENS & INTERIORS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
WIGMORE STREET KITCHENS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MACHERTS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NETIZENS (ST ALBANS) LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
H & V CONVENIENCE STORE LTD ST ALBANS UNITED KINGDOM Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
BALLO FOODS LIMITED ST. ALBANS ENGLAND Active UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
CAFECINO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
KS DISTRIBUTION LTD ST. ALBANS ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet