About

Registered Number: 06052574
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Chapel Lane, Harriseahead, Stoke-On-Trent, Staffordshire, ST7 4JJ

 

Based in Stoke-On-Trent, Staffordshire, Ultimate Interiors (Northwest) Ltd was founded on 15 January 2007, it's status at Companies House is "Active". There are no directors listed for the organisation in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Waring/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 14 November 2010
AR01 - Annual Return 27 January 2010
AD01 - Change of registered office address 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 30 December 2008
AA - Annual Accounts 23 December 2008
225 - Change of Accounting Reference Date 18 November 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.