ULTRAFRAME (UK) LIMITED
ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE BB7 1PE- Active
- Private Limited Company
- Company No. 01765701
- Last Updated: 01 Mar 2024
Company Profile
ULTRAFRAME (UK) LIMITED was incorporated on Monday, October 31, 1983 as a Private Limited Company with registered address in CLITHEROE. ULTRAFRAME (UK) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 19 days.
| Name | ULTRAFRAME (UK) LIMITED |
|---|---|
| Company number | 01765701 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE WORKS SALTHILL ROAD CLITHEROE BB7 1PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Latium Roofing Systems Limited Salthill Road, BB7 1PE |
Dates: Tuesday, July 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ultraframe Limited BB7 1PE |
Dates: Thursday, April 6, 2017 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Latium Holdings Limited BB7 1PE |
Dates: Wednesday, March 29, 2017 - Tuesday, July 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian George Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 28 October 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAFRAME (UK) LIMITED | 31 Oct 1983 |