Menna Overview
Here’s a quick overview of ULTIMA CLEANING LTD 👀 — a Slough based business that started in 2000.
ULTIMA CLEANING LTD
- Company statusactive
- Company No03988154
- Age26 years 2 months Incorporated 8 May 2000
- Officers4
Address
Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England
ULTIMA CLEANING LTD is an active company incorporated on 8 May 2000 and based in Slough, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81229 Other building and industrial cleaning activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 16 Oct 2025
Memorandum Articles
9 Months Ago on 16 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 30 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILES, Lyndsay | secretary | 14 May 2000 | |
| EARLEY, Nicholas James | director | Oct 1956 | 01 Apr 2022 |
| EMPSON, Raymond William | director | Apr 1959 | 01 Apr 2022 |
| GILES, Benjamin David | director | Dec 1975 | 14 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlas Fm Group Ltd | 01 Apr 2022 | |
| Mr Benjamin David Giles | Dec 1975 | 06 Apr 2016 |
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EARLEY, Nicholas James are mutual persons.
EARLEY, Nicholas James are mutual persons.
EARLEY, Nicholas James are mutual persons.
EARLEY, Nicholas James are mutual persons.
EARLEY, Nicholas James, EMPSON, Raymond William are mutual persons.
EARLEY, Nicholas James, EMPSON, Raymond William are mutual persons.
EARLEY, Nicholas James are mutual persons.
EARLEY, Nicholas James are mutual persons.
EARLEY, Nicholas James, EMPSON, Raymond William are mutual persons.
EARLEY, Nicholas James, EMPSON, Raymond William are mutual persons.
EARLEY, Nicholas James, EMPSON, Raymond William are mutual persons.
EARLEY, Nicholas James are mutual persons.
EARLEY, Nicholas James are mutual persons.
EMPSON, Raymond William are mutual persons.
EMPSON, Raymond William are mutual persons.
EMPSON, Raymond William are mutual persons.
EMPSON, Raymond William are mutual persons.
GILES, Benjamin David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
OFFICE CARE FM LTD
EARLEY, Nicholas James are mutual persons.
ATLAS CLEANING LIMITED
EARLEY, Nicholas James are mutual persons.
ATLAS 82 HRW LIMITED
EARLEY, Nicholas James are mutual persons.
SALISBURY ESCO LIMITED
EARLEY, Nicholas James are mutual persons.
ATLAS SALISBURY LIMITED
EARLEY, Nicholas James are mutual persons.
TEAM CONTRACT SERVICES (SCOTLAND) LIMITED
EARLEY, Nicholas James, EMPSON, Raymond William are mutual persons.
HARMONEE LIMITED
GILES, Benjamin David are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of ULTIMA CLEANING LTD 👀 — a Slough based business that started in 2000.