General information

Name:

Ultimate Phoneshop Limited.

Office Address:

Britannia House Pier Road TW14 0TW Feltham

Number: 06447181

Incorporation date: 2007-12-06

Dissolution date: 2021-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 signifies the beginning of Ultimate Phoneshop Ltd., a firm that was situated at Britannia House, Pier Road in Feltham. The company was registered on 2007-12-06. The company's Companies House Reg No. was 06447181 and the company zip code was TW14 0TW. The company had been present on the market for 14 years up until 2021-05-11. Founded as Middlesex Granite And Marble, the firm used the business name up till 2013, at which moment it got changed to Ultimate Phoneshop Ltd..

This specific company was supervised by a solitary managing director: Nigel P., who was designated to this position on 2015-01-13.

The companies that controlled this firm included: New Way International Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Feltham at Pier Road, TW14 0TW, Middlesex and was registered as a PSC under the registration number 04820501.

  • Previous company's names
  • Ultimate Phoneshop Ltd. 2013-03-20
  • Middlesex Granite And Marble Limited 2007-12-06

Financial data based on annual reports

Company staff

Nigel P.

Role: Director

Appointed: 13 January 2015

Latest update: 27 May 2021

Rupinder S.

Role: Secretary

Appointed: 06 December 2007

Latest update: 27 May 2021

People with significant control

New Way International Limited
Address: Britannia House Pier Road, Feltham, Middlesex, TW14 0TW, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04820501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 30 October 2021
Confirmation statement last made up date 16 October 2020
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Incorporation Officers
Free Download
Application to strike the company off the register (DS01)
filed on: 11th, February 2021
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47421 : Retail sale of mobile telephones
13
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