ULTIMATE HEATING LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
ULTIMATE HEATING LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ULTIMATE HEATING LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702668. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ULTIMATE HEATING LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702668. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ULTIMATE HEATING LIMITED - HAMPSHIRE
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 CHURCH AVENUE
HAMPSHIRE
GU14 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY MAXWELL HOLBORN | Aug 1967 | British | Director | 2003-03-19 | CURRENT |
| ELAINE MARY HOLBORN | Oct 1968 | British | Director | 2003-03-19 | CURRENT |
| ELAINE MARY HOLBORN | Oct 1968 | British | Secretary | 2003-03-19 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Maxwell Holborn | 2016-04-06 | 8/1967 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Elaine Mary Holborn | 2016-04-06 | 10/1968 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |