ULTRA FINISHING LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA FINISHING LIMITED
COMPANY NUMBER
01869659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
07/12/1984
(40years old)
WEBSITE
www.ultra-finishing.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX2 0AX
Telephone: 01422417100
TPS: No
Hamnett House
Gibbet Street
Halifax
West Yorkshire
HX2 0AX
Telephone: 417100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXOR GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA FINISHING LIMITED | Active - Accounts Filed | View Report |
| DPU HARDWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/07/2023 | David Ian Cullen (919189133) has left the board |
Credit Risk Overview
Want to learn more about ULTRA FINISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA FINISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA FINISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2006 - Present (18 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
16/05/2016 - Present (8 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
Director: 28/05/1991 - 21/08/1996 (5 years and 2 months) Secretary: 28/05/1991 - 21/08/1996 (5 years and 2 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 28/05/1991 - Present (33 years and 6 months) Secretary: 22/08/1996 - Present (28 years and 4 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 4 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXOR GROUP LIMITED | Active - Accounts Filed | View Report |
| BC DESIGNS (INT) LIMITED | Active - Accounts Filed | View Report |
| NIKO (INT) LIMITED | Active - Accounts Filed | View Report |
| ROXOR GROUP (INT) LIMITED | Non-Trading | View Report |
| THE BUTLER SINK COMPANY LIMITED | Non-Trading | View Report |
| ULTRA FINISHING LIMITED | Active - Accounts Filed | View Report |
| DPU HARDWARE LIMITED | Non-Trading | View Report |
| VALQUEST LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/07/2023 | David Ian Cullen (919189133) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 06/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 30/01/2017 | Stephen Heys (906921533) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Ian Gary Jones (912569639) Appointed |
| 19/05/2016 | Philip Charles White (911202174) has left the board |
| 23/12/2015 | Change in Reg. Office |
| 02/12/2015 | Nicholas Christopher Wadey (919210909) has left the board |
| 14/10/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Nicholas Christopher Wadey (919210909) Appointed |
| 15/06/2015 | New Confirmation Statement filed |
| 17/04/2015 | Philip White (919671167) has left the board |
| 17/04/2015 | New Board Member Philip Charles White (911202174) Appointed |
| 15/04/2015 | New Board Member Philip White (919671167) Appointed |
| 10/02/2015 | Linda Lamprecht (904925319) has left the board |
| 10/02/2015 | Colm Lalor (907363087) has left the board |
| 10/02/2015 | Keith Heys (907363081) has left the board |
| 21/10/2014 | New Board Member David Ian Cullen (919189133) Appointed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 28/01/2014 | Alexander Nicholas John Cran (912733445) has left the board |
| 09/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Board Member Antony Wood (906891183) Appointed |
| 23/01/2013 | Ian Frederick Goymer (911669718) has left the board |
| 28/09/2012 | New Accounts filed |
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