ULTRAMAX PRODUCTS LIMITED
UNIT 1 CALDER VALE ROAD, HORBURY, WAKEFIELD WF4 5ER- Active
- Private Limited Company
- Company No. 05483439
- Last Updated: 01 Mar 2024
Company Profile
ULTRAMAX PRODUCTS LIMITED was incorporated on Thursday, June 16, 2005 as a Private Limited Company with registered address in WAKEFIELD. ULTRAMAX PRODUCTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 3 months and 5 days.
| Name | ULTRAMAX PRODUCTS LIMITED |
|---|---|
| Company number | 05483439 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CALDER VALE ROAD HORBURY WAKEFIELD WF4 5ER |
|---|---|
| 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 |
|---|---|
| Mr John Edwin Oakes Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Alan Pallister Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Nicholas Oakes Nationality: British |
Dates: Wednesday, June 1, 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 | 30 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAMAX PRODUCTS LIMITED | 16 Jun 2005 |