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 Number04917157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 12A BEDFORD ROAD
Post TownSIDCUP
CountryENGLAND
PostcodeDA15 7JP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ULTIMATE EAR PROTECTION LIMITED at district scale
Map of ULTIMATE EAR PROTECTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)