ULTIMA SPORTS LIMITED
25 STATION ROAD, HINCKLEY LE10 1AP- Active
- Private Limited Company
- Company No. 02771950
- Last Updated: 01 Mar 2024
Company Profile
ULTIMA SPORTS LIMITED was incorporated on Tuesday, December 8, 1992 as a Private Limited Company with registered address in HINCKLEY. ULTIMA SPORTS LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 32 years 2 months and 15 days.
| Name | ULTIMA SPORTS LIMITED |
|---|---|
| Company number | 02771950 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 STATION ROAD HINCKLEY LE10 1AP |
|---|---|
| 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 |
|---|---|
| Richard James Marlow Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roland Edward Marlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fibrelite Limited Ackhurst Business Park, Foxhole Road, PR7 1NY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA SPORTS LIMITED | 08 Dec 1992 |