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ULTRAFRAME (UK) LIMITED
Person with Significant Control

ULTRAFRAME (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameULTRAFRAME (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01765701
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ULTRAFRAME (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salthill Road
    BB7 1PE Clitheroe
    Enterprise Works
    Lancashire
    United Kingdom
    		Jul 18, 2017
    Salthill Road
    BB7 1PE Clitheroe
    Enterprise Works
    Lancashire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05820962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    BB7 1PE Clitheroe
    Enterprise Works, Salthill Road
    Lancashire
    United Kingdom
    		Apr 06, 2017
    BB7 1PE Clitheroe
    Enterprise Works, Salthill Road
    Lancashire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03330992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    BB7 1PE Clitheroe
    Enterprise Works, Salthill Road
    Lancashire
    United Kingdom
    		Mar 29, 2017
    BB7 1PE Clitheroe
    Enterprise Works, Salthill Road
    Lancashire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05816134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian George Kennedy
    Enterprise Works
    Salthill Road
    BB7 1PE Clitheroe
    Lancs
    		Apr 06, 2016
    Enterprise Works
    Salthill Road
    BB7 1PE Clitheroe
    Lancs
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0