ULTIMA ENTERPRISES LTD
8 MARKET STREET, HEANOR DE75 7NR- Active
- Private Limited Company
- Company No. 12452830
- Last Updated: 01 Mar 2024
Company Profile
ULTIMA ENTERPRISES LTD was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in HEANOR. ULTIMA ENTERPRISES LTD 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 4 years 9 months.
| Name | ULTIMA ENTERPRISES LTD |
|---|---|
| Company number | 12452830 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MARKET STREET HEANOR DE75 7NR |
|---|---|
| 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 Adam James Grace Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMA ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA ENTERPRISES LTD | 10 Feb 2020 |
| AG COMPOSITE SOLUTIONS LIMITED | 07 Dec 2023 |