ULTIMA PRODUCTS LIMITED

Profile ULTIMA PRODUCTS LIMITED

Actual on 01.01.2021
Company name
ULTIMA PRODUCTS LIMITED
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Company number
06631322
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 26 June 2020 due by Friday, 07 August 2020

Last statement dated Wednesday, 26 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 24 July 2017

Last annual return made up to Sunday, 26 June 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FAIRVIEW HOUSE, VICTORIA PLACE, CUMBRIA, CARLISLE, CA1 1HP
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PSC and Officers ULTIMA PRODUCTS LIMITED

Officers

(as of 20.09.2020)

KENNY, Kevin John
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: Cobwebs The Byeway, West Wittering, Chichester, England, West Sussex, PO20 8LJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Business Executive
Country of residence: Belgium
MCCLENAGHAN, Eric Edward
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 33 Wootton Green Lane 33 Wootton Green Lane, Balsall Common, Coventry, England, CV7 7EZ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
DALE, Louise Carmel
Status: Not active
Appointed on: Tuesday, 14 June 2011
Resigned on: Friday, 22 March 2013
Correspondence address: Redwoods 33 Wootton Green Lane, Balsall Common, Coventry, United Kingdom, CV7 7EZ
Role: Secretary
WB COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Monday, 14 July 2008
Correspondence address: 1 St James' Gate, Newcastle, England, Newcastle Upon Tyne, NE99 1YQ
Role: Corporate Secretary
SMITH, Kevin Donald
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Tuesday, 14 June 2011
Correspondence address: 32 Pyke Hayes, Two Mile Ash, Milton Keynes, England, Bucks, MK8 8PQ
Role: Secretary
PLUMB, Mary
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Wednesday, 11 February 2009
Correspondence address: 10 Broadhurst Drive, Wakes Meadow, Northamptonshire, NN3 9XB
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Eric Edward Mcclenaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redwoods 33 Coventry
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Eric Edward Mcclenaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fairview House Carlisle, Cumbria
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Kenny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redwoods 33 Coventry
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Kenny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fairview House Carlisle, Cumbria
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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