ULTIMA FURNITURE SYSTEMS LIMITED
30 LIDGATE CRESCENT LANGTHWAITE GRANGE INDUSTRIAL ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE WF9 3NR- Active
- Private Limited Company
- Company No. 01918871
- Last Updated: 01 Mar 2024
Company Profile
ULTIMA FURNITURE SYSTEMS LIMITED was incorporated on Tuesday, June 4, 1985 as a Private Limited Company with registered address in PONTEFRACT, WEST YORKSHIRE. ULTIMA FURNITURE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 39 years 8 months and 19 days.
| Name | ULTIMA FURNITURE SYSTEMS LIMITED |
|---|---|
| Company number | 01918871 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 LIDGATE CRESCENT LANGTHWAITE GRANGE INDUSTRIAL ESTATE SOUTH KIRKBY PONTEFRACT, WEST YORKSHIRE WF9 3NR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Silkstone Finance Limited Swan Street, SK9 1HF |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfred Wilson Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Clare Joan Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA FURNITURE SYSTEMS LIMITED | 04 Jun 1985 |