ULTIMA PERFORMANCE LTD
ULTIMA PERFORMANCE LTD is an active private limited company, incorporated on 23 February 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Colliers Close, Alnwick. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ULTIMA PERFORMANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06826743 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 COLLIERS CLOSE |
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Address Line 2 | SHILBOTTLE |
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Post Town | ALNWICK |
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County | NORTHUMBERLAND |
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Postcode | NE66 2HY |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ULTIMA PERFORMANCE LTD
Directors
(The company's officers)
MRS MERYL CHRISTINE DODD
(~55 year old British national)
78 HARVEY AVENUE, FRAMWELLGATE, DURHAM, DH1 5ZG, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 23/02/2009
MR JOHN PETER SUNDERLAND-WRIGHT
(~61 year old British national)
1 COLLIERS CLOSE, SHILBOTTLE, ALNWICK, NORTHUMBERLAND, NE66 2HY, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 23/02/2009
MRS MERYL CHRISTINE DODD
(~55 year old British national)
78 HARVEY AVENUE, FRAMWELLGATE, DURHAM, DH1 5ZG, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 23/02/2009
Shareholders
(Persons of Significant Control)
Mr John Peter Sunderland-Wright
(~61 year old British national)
1, Colliers Close, Shilbottle, Alnwick, Northumberland, NE66 2HY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/02/2017
Connections
(Shared officers)
- MRS MERYL CHRISTINE LEVINGTON
COUNTY DURHAM SPORT
- MRS MERYL CHRISTINE LEVINGTON
THE EAST DURHAM EMPLOYABILITY TRUST
- MRS MERYL CHRISTINE LEVINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ULTIMA PERFORMANCE LTD: Maps
Maps show the location of the postcode of the registered office, NE66 2HY.
Map of ULTIMA PERFORMANCE LTD at local scale
Map of ULTIMA PERFORMANCE LTD at district scale
More Companies in NE66 2HY
Other companies with registered offices in NE66 2HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)