ULTRA TILING LTD

2 NORMAN ROAD, HATFIELD, DONCASTER  DN7 6AF
  • Active
  • Private Limited Company
  • Company No. 12026790
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ULTRA TILING LTD was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in DONCASTER. ULTRA TILING LTD has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 5 years 4 months and 23 days.

Name ULTRA TILING LTD
Company number 12026790
Company type Private Limited Company
Incorporation date 31 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 NORMAN ROAD
HATFIELD
DONCASTER
DN7 6AF
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 Luke Richard Brownbridge Nationality: British Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
Mr Luke Richard Brownbridge Nationality: British Dates: Friday, May 31, 2019 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Lord Matthew Anthony Baynham Nationality: British Dates: Friday, May 31, 2019 - Wednesday, September 15, 2021
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 May
Next annual accounts due 28 February 2025, (127 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTRA TILING LTD.

Previous Names

Name Change Date
ULTRA TILING LTD 31 May 2019