ULTIMATE PERFORMANCE LIMITED
UNIT 9 & 10 TWIGDEN BARNS CREATON ROAD, CREATON, NORTHAMPTON NN6 8LU- Active
- Private Limited Company
- Company No. 04813549
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE PERFORMANCE LIMITED was incorporated on Friday, June 27, 2003 as a Private Limited Company with registered address in NORTHAMPTON. ULTIMATE PERFORMANCE LIMITED has the status: Active and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 21 years 7 months and 26 days.
| Name | ULTIMATE PERFORMANCE LIMITED |
|---|---|
| Company number | 04813549 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 & 10 TWIGDEN BARNS CREATON ROAD CREATON NORTHAMPTON NN6 8LU |
|---|---|
| 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 |
|---|---|
| Mrs Joanne Armstrong Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Douglas Armstrong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-240 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE PERFORMANCE LIMITED | 27 Jun 2003 |