ULTIMA PRODUCTS LIMITED
REDWOODS 33 WOOTTON GREEN LANE, BALSALL COMMON, COVENTRY CV7 7EZ- Dissolved
- Private Limited Company
- Company No. 06631322
- Last Updated: 29 Jun 2021
Company Profile
ULTIMA PRODUCTS LIMITED was incorporated on Thursday, June 26, 2008 as a Private Limited Company with registered address in COVENTRY. ULTIMA PRODUCTS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 7 months and 1 day.
| Name | ULTIMA PRODUCTS LIMITED |
|---|---|
| Company number | 06631322 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
REDWOODS 33 WOOTTON GREEN LANE BALSALL COMMON COVENTRY CV7 7EZ |
|---|---|
| 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 Eric Edward Mcclenaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kevin Kenny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 June 2019 |
Mortgages
No mortgages have been registered against ULTIMA PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA PRODUCTS LIMITED | 26 Jun 2008 |
| WB NEWCO 27 LIMITED | 24 Jul 2008 |