ULTIMATE WINDOWS (NE) LTD
MAVEN HOUSE, WESTERBY ROAD, MIDDLESBROUGH TS3 8TD- Active
- Private Limited Company
- Company No. 06757992
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE WINDOWS (NE) LTD was incorporated on Tuesday, November 25, 2008 as a Private Limited Company with registered address in MIDDLESBROUGH. ULTIMATE WINDOWS (NE) LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 16 years 2 months and 29 days.
| Name | ULTIMATE WINDOWS (NE) LTD |
|---|---|
| Company number | 06757992 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAVEN HOUSE WESTERBY ROAD MIDDLESBROUGH TS3 8TD |
|---|---|
| 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 Phillip Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kim Alison Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Thomas Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against ULTIMATE WINDOWS (NE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE WINDOWS (NE) LTD | 25 Nov 2008 |