ULTIMATE BATHROOMS LIMITED - CROWTHORNE
| Company Profile | Company Filings |
Overview
ULTIMATE BATHROOMS LIMITED is a Private Limited Company from CROWTHORNE and has the status: Active.
ULTIMATE BATHROOMS LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158123. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ULTIMATE BATHROOMS LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158123. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ULTIMATE BATHROOMS LIMITED - CROWTHORNE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
192 DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY MAXWELL HOLBORN | Aug 1967 | British | Director | 2001-02-12 | CURRENT |
| ELAINE MARY HOLBORN | Oct 1968 | British | Director | 2001-02-12 | CURRENT |
| GARRY MICHAEL DAY | Feb 1964 | British | Director | 2005-10-03 | CURRENT |
| BARBARA DAY | Oct 1964 | British | Director | 2005-10-03 | CURRENT |
| GUY MAXWELL HOLBORN | Aug 1967 | British | Secretary | 2001-02-12 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-02-12 UNTIL 2001-02-12 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-02-12 UNTIL 2001-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Maxwell Holborn | 2016-04-06 | 8/1967 | Crowthorne Berkshire | Significant influence or control |
| Mrs Elaine Mary Holborn | 2016-04-06 | 10/1968 | Crowthorne Berkshire | Significant influence or control |
| Mr Garry Day | 2016-04-06 | 2/1964 | Crowthorne Berkshire | Significant influence or control |
| Mrs Barbara Day | 2016-04-06 | 10/1964 | Crowthorne Berkshire | Significant influence or control |