ULTIMATE GLASS LIMITED
6 BRADFORD ROAD, TINGLEY, WAKEFIELD WF3 1JZ- Active
- Private Limited Company
- Company No. 05705672
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE GLASS LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in WAKEFIELD. ULTIMATE GLASS 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 18 years 8 months and 12 days.
| Name | ULTIMATE GLASS LIMITED |
|---|---|
| Company number | 05705672 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BRADFORD ROAD TINGLEY WAKEFIELD WF3 1JZ |
|---|---|
| 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 |
|---|---|
| Mr Stephen Ryan Nationality: British |
Dates: Friday, September 9, 2022 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Eco Windows (Northern) Limited Halifax Road, Hipperholme, HX3 8HQ |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Clive Walker Nationality: British |
Dates: Friday, February 10, 2017 - Friday, September 9, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE GLASS LIMITED | 10 Feb 2006 |