ULTIMO KITCHENS LIMITED

ULTIMO KITCHENS LIMITED is an active private limited company, incorporated on 8 January 2010. The nature of the business includes Manufacture of kitchen furniture and two other classifications. The company's registered office is on High Street East, Glossop. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ULTIMO KITCHENS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	13 HIGH STREET EAST
Post Town	GLOSSOP
County	DERBYSHIRE
Postcode	SK13 8DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31020 - Manufacture of kitchen furniture

31090 - Manufacture of other furniture

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

ULTIMO KITCHENS LIMITED

Directors

(The company's officers)

MR MALCOLM HODSON

(~63 year old British national)

4 BROOKSIDE, BELMONT VILLAGE, BOLTON, LANCASHIRE, BL7 8BR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2010

MRS SHELAGH HODSON

(~61 year old British national)

4 BROOKSIDE, BELMONT VILLAGE, BOLTON, LANCASHIRE, BL7 8BR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2010

MRS JANET SURGEON

(~65 year old British national)

8 BAGNALL CLOSE, NORDEN, ROCHDALE, LANCASHIRE, OL12 7SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2010

MR STEPHEN ALLAN SURGEON

(~67 year old British national)

8 BAGNALL CLOSE, NORDEN, ROCHDALE, LANCASHIRE, OL12 7SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2010

Shareholders

(Persons of Significant Control)

Mr Stephen Allan Surgeon

(~67 year old British national)

13, High Street East, Glossop, Derbyshire, SK13 8DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Malcolm Hudson

(~63 year old British national)

13, High Street East, Glossop, Derbyshire, SK13 8DA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

NELSON COURT MANAGEMENT COMPANY (ARNSIDE) LIMITED

MR STEPHEN ALLAN SURGEON

Source: Companies House

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)