Company information:
Ultimate Kitchens (Pimlico) Limited (No: 02857439)
Address: 100 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NX, ENGLAND
Status: Active
Incorporated: 28-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: SHARON WALLIS ( DOB: May-1982 From: May-2020 )
Resigned Director: AC2 LIMITED ( From: Sep-1993 To: Jan-1994 )
Resigned Director: NEIL BAILEY ( DOB: May-1963 From: May-2012 To: Sep-2013 )
Resigned Director: ELMAR DUFFNER ( DOB: Oct-1960 From: Apr-2004 To: Aug-2011 )
Resigned Director: MARTIN MUIR GILL ( DOB: Nov-1969 From: Apr-2004 To: Apr-2016 )
Resigned Director: DAWN SUSAN MCCAMMON ( From: Jul-1994 To: Apr-1999 )
Resigned Director: SIMON JOHN RICHMOND ( DOB: Nov-1967 From: May-2012 To: Apr-2020 )
Resigned Director: WENDY ANNE TAYLOR ( DOB: Oct-1942 From: Jan-1994 To: Apr-2004 )
Resigned Director: TERENCE WILLIAM TAYLOR ( DOB: Mar-1941 From: Jan-1994 To: Apr-2004 )
Resigned Secretary: AC1 LIMITED ( From: Sep-1993 To: Jan-1994 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Apr-2004 To: Oct-2004 )
Resigned Secretary: PAMELA KATHLEEN MANSTER ( DOB: Mar-1955 From: Oct-2004 To: Dec-2015 )
Resigned Secretary: WENDY ANNE TAYLOR ( DOB: Oct-1942 From: Jan-1994 To: Apr-2004 )
Persons of Significant Control:
Poggenpohl Group Uk Ltd, 100 London Road, St. Albans, AL1 1NX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0 | ||||
| Equity / share capital and reserves | 0,0,0,0 |