ULTIMOTIVE LIMITED

Company number 04917626

1 active person with significant control / 0 active statements

Ultimotive Holdings Limited (Active)

• Correspondence address: 4 Altbarn Close, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA
• Notified on: 25 October 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 13549233
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Lynette Ann Smith (Ceased)

• Correspondence address: 4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9HY
• Notified on: 6 April 2016
• Ceased on: 25 October 2021
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Michael Smith (Ceased)

• Correspondence address: 4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9HY
• Notified on: 6 April 2016
• Ceased on: 25 October 2021
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%