ULTIMATE EAR PROTECTION LIMITED
ULTIMATE EAR PROTECTION LIMITED is an active private limited company, incorporated on 1 October 2003. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Bedford Road, Sidcup. 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. ULTIMATE EAR PROTECTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04917157 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2A BEDFORD ROAD |
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Post Town | SIDCUP |
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Country | ENGLAND |
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Postcode | DA15 7JP |
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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 | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
ULTIMATE EAR PROTECTION LIMITED
Directors
(The company's officers)
MRS CATHERINE MARSHALL
(~61 year old British national)
13 MOORFIELD ROAD, ORPINGTON, KENT, BR6 0HG, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2003
MRS CATHERINE MARSHALL
(~61 year old British national)
2A BEDFORD ROAD, SIDCUP, DA15 7JP, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2003
MR DAVID WILLIAM MARSHALL
(~59 year old British national)
2A BEDFORD ROAD, SIDCUP, DA15 7JP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2004
MR GEORGE MARSHALL
(~27 year old British national)
2A BEDFORD ROAD, SIDCUP, DA15 7JP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2020
MRS CATHERINE MARSHALL
(~61 year old British national)
2A BEDFORD ROAD, SIDCUP, DA15 7JP, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2003
Shareholders
(Persons of Significant Control)
Mr David William Marshall
(~59 year old British national)
2a, Bedford Road, Sidcup, DA15 7JP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Catherine Marshall
(~61 year old British national)
2a, Bedford Road, Sidcup, DA15 7JP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/10/2018
Mr George Marshall
(~27 year old British national)
2a, Bedford Road, Sidcup, DA15 7JP, England
- Owns between 25% and 50% of the shares.
Notified on 01/11/2022
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)
ULTIMATE EAR PROTECTION LIMITED: Maps
Maps show the location of the postcode of the registered office, DA15 7JP.
Map of ULTIMATE EAR PROTECTION LIMITED at local scale
Map of ULTIMATE EAR PROTECTION LIMITED at district scale
More Companies in DA15 7JP
Other companies with registered offices in DA15 7JP:
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)