ULTRA FINISHING LIMITED
Overview
| Company Name | ULTRA FINISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01869659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRA FINISHING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ULTRA FINISHING LIMITED located?
| Registered Office Address | Hamnett House Gibbet Street HX2 0AX Halifax West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRA FINISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULTRA FINISHING LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for ULTRA FINISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of Ian Gary Jones as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2023 | 36 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 018696590014 in full | 1 pages | MR04 | ||
Satisfaction of charge 018696590015 in full | 1 pages | MR04 | ||
Satisfaction of charge 018696590016 in full | 1 pages | MR04 | ||
Satisfaction of charge 018696590017 in full | 1 pages | MR04 | ||
Satisfaction of charge 018696590018 in full | 1 pages | MR04 | ||
Satisfaction of charge 018696590020 in full | 1 pages | MR04 | ||
Termination of appointment of David Ian Cullen as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Registration of charge 018696590021, created on Jul 05, 2023 | 57 pages | MR01 | ||
Confirmation statement made on May 28, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Registration of charge 018696590020, created on Sep 14, 2021 | 23 pages | MR01 | ||
Satisfaction of charge 018696590019 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Registration of charge 018696590019, created on Jan 20, 2021 | 38 pages | MR01 | ||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Who are the officers of ULTRA FINISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGLEBY, Michael | Director | Gibbet Street HX2 0AX Halifax Hamnett House West Yorkshire England | England | British | Brand Director | 116697060002 | ||||
| WOOD, Antony | Director | Gibbet Street HX2 0AX Halifax Hamnett House West Yorkshire England | England | British | Director | 68911830001 | ||||
| CRAN, Alex Nicholas John | Secretary | 9 Burnsall Place BB9 8RF Barrowford Lancashire | British | Financial Director | 280801610001 | |||||
| HEYS, Jaqueline Ann | Secretary | Auchmar Cocker Hill Foulridge BB8 7LW Colne Lancashire | British | 10022280002 | ||||||
| HEYS, Stephen | Secretary | Oaklands Church Street, Barrowford BB9 6QU Nelson Lancashire | British | 69215330001 | ||||||
| HOSKER, Nicholas Robert | Secretary | 7 Stanleighcroft HX7 6HD Hebden Bridge West Yorkshire | British | Company Director | 73630740002 | |||||
| CRAN, Alex Nicholas John | Director | 9 Burnsall Place BB9 8RF Barrowford Lancashire | England | British | Financial Director | 280801610001 | ||||
| CULLEN, David Ian | Director | Gibbet Street HX2 0AX Halifax Hamnett House West Yorkshire England | England | British | Ceo | 191891330002 | ||||
| GOYMER, Ian Frederick | Director | Fernside Burras Avenue LS21 3ER Otley West Yorkshire | United Kingdom | British | Brand Director | 116697180001 | ||||
| HEYS, Jaqueline Ann | Director | Auchmar Cocker Hill Foulridge BB8 7LW Colne Lancashire | British | Co Director | 10022280002 | |||||
| HEYS, Keith | Director | Burnside Cottage Burnside Road BB10 3JP Burnley Lancashire | United Kingdom | British | Company Director | 73630810002 | ||||
| HEYS, Stephen | Director | Gibbet Street HX2 0AX Halifax Hamnett House West Yorkshire England | United Kingdom | British | Co Director | 69215330001 | ||||
| HOSKER, Nicholas Robert | Director | 7 Stanleighcroft HX7 6HD Hebden Bridge West Yorkshire | British | Company Director | 73630740002 | |||||
| JONES, Ian Gary | Director | Gibbet Street HX2 0AX Halifax Hamnett House West Yorkshire England | England | British | Cfo | 125696390001 | ||||
| LALOR, Colm | Director | 4 Arncliffe Grove Wheatley Springs BB9 8SH Nelson Lancashire | United Kingdom | British | Company Director | 73630870001 | ||||
| LAMPRECHT, Linda | Director | 335b Brunshaw Road BB10 3HU Burnley Lancashire | England | British | Company Director | 49253190002 | ||||
| PRICE, Mark Ford | Director | The White Cottage Toft Road WA16 8QJ Knutsford Cheshire | England | British | Company Director | 77937500005 | ||||
| WADEY, Nicholas Christopher | Director | Widow Hill Road Heasandford Industrial Estate BB10 2BE Burnley Lancs | England | British | Coo | 192109090001 | ||||
| WHITE, Philip Charles | Director | Gibbet Street HX2 0AX Halifax Hamnett House West Yorkshire England | England | British | Cfo | 112021740001 |
Who are the persons with significant control of ULTRA FINISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxor Group Limited | Aug 10, 2017 | Gibbet Street HX2 0AX Halifax Hamnett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shul Co 007 Ltd | Oct 26, 2016 | Wellington Place LS1 4AP Leeds Shulmans Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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