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Nom

Ultimotive Limited
Adresse
820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04917626 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ultimotive Holdings Limited Status: Active Notified: 25/10/2021 Companies House Number: 13549233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Lynette Ann Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lancaster, Jemma Jayne Colchester Business Park, Colchester, Essex, England Status: Active Notified: 27/09/2021 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Youngs, Alex Steven Colchester Business Park, Colchester, Essex, England Status: Active Notified: 27/09/2021 Date of Birth: 11/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British