ULTIMATE CREATIONS LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
ULTIMATE CREATIONS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ULTIMATE CREATIONS LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ULTIMATE CREATIONS LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ULTIMATE CREATIONS LIMITED - SEVENOAKS
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
THE GREAT DUNTON FORGE
SEVENOAKS
KENT
TN13 2TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RACHEL KLARE URQUHART | Sep 1975 | British | Director | 2020-09-10 | CURRENT |
| PETER JOHN URQUHART | Jan 1949 | British | Director | 2004-09-08 | CURRENT |
| RACHEL KLARE URQUHART | Sep 1975 | Secretary | 2005-01-01 | CURRENT | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2004-09-08 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-09-08 UNTIL 2004-09-08 | RESIGNED | ||
| MRS JENNIFER DAWN MOOR | Feb 1940 | British | Secretary | 2004-09-08 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rachel Klare Urquhart | 2016-04-06 | 9/1975 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |