Menna Overview
Here’s a quick overview of ULTIMOTIVE LIMITED 👀 — a Colchester, Essex based business that started in 2003.
ULTIMOTIVE LIMITED
- Company statusactive
- Company No04917626
- Age22 years 9 months Incorporated 1 October 2003
- Officers2
Address
820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
ULTIMOTIVE LIMITED is an active company incorporated on 1 October 2003 and based in Colchester, Essex, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Memorandum Articles
4 Years Ago on 17 Nov 2021
Resolution
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANCASTER, Jemma Jayne | director | Jul 1979 | 27 Sept 2021 |
| YOUNGS, Alex Steven | director | Nov 1982 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultimotive Holdings Limited | 25 Oct 2021 | |
| Mrs Lynette Ann Smith | Dec 1957 | 06 Apr 2016 |
| Mr Andrew Michael Smith | Aug 1956 | 06 Apr 2016 |
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LANCASTER, Jemma Jayne are mutual persons.
LANCASTER, Jemma Jayne are mutual persons.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ULTIMOTIVE HOLDINGS LIMITED
LANCASTER, Jemma Jayne, YOUNGS, Alex Steven are mutual persons.
RECRUITMENT DIRECT UK LIMITED
ABERGAN REED LIMITED is a mutual person.
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Here’s a quick overview of ULTIMOTIVE LIMITED 👀 — a Colchester, Essex based business that started in 2003.