THE ULTIMATE JOINT LIMITED

Profile THE ULTIMATE JOINT LIMITED

Actual on 01.04.2021
Company name
THE ULTIMATE JOINT LIMITED
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Company number
04166832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
10130 - Production of meat and poultry meat products
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Registered office address
HIGHWAYS, FINNINGHAM ROAD RICKINGHALL, NORFOLK, DISS, IP22 1LP
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PSC and Officers THE ULTIMATE JOINT LIMITED

Officers

(as of 19.09.2020)

BROWN, Glynis
Status: Active
Appointed on: Friday, 08 April 2005
Correspondence address: Highways Finningham Road, Rickinghall, Diss, Norfolk, IP22 1LP
Role: Secretary
BROWN, Philip Charles
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: Highways Finningham Road, Rickinghall, Diss, Norfolk, IP22 1LP
Nationality: English
Date of birth: November 1954
Role: Director
Occupation: Builder
Country of residence: England
BLOOM, Robert Andrew
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Monday, 15 December 2003
Correspondence address: Walnut Tree Farm, Gipping Road,, Stowupland,, Stowmarket,, U.K., Suffolk,, IP14 4BD
Role: Secretary
BLOOM, Robert Andrew
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Monday, 15 December 2003
Correspondence address: Walnut Tree Farm, Gipping Road,, Stowupland,, Stowmarket,, U.K., Suffolk,, IP14 4BD
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Farmer
Country of residence: England
ADAMS, Neil Philip
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Sunday, 01 July 2001
Correspondence address: Bluetile Farm, Locks Road, Brampton, Beccles, Suffolk, NR34 8DX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Farmer
ADAMS, Susan Caroline
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Sunday, 01 July 2001
Correspondence address: Bluetile Farm, Locks Road, Brampton, Beccles, Suffolk, NR34 8DX
Role: Secretary
BROWN, Philip Charles
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Tuesday, 16 December 2003
Correspondence address: Highways Finningham Road, Rickinghall, Diss, Norfolk, IP22 1LP
Nationality: English
Role: Secretary
Occupation: Builder
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Philip Charles Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Diss, Norfolk
Nationality: English
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent