BizStats
You are here: bizstats.co.uk > a-z index > U list > UL list > ULT list > ULTI list

Ultima Products Limited CARLISLE

Ultima Products Limited was formally closed on 2021-01-27. Ultima Products was a private limited company that could have been found at Fairview House, Victoria Place, Carlisle, CA1 1HP, Cumbria. The company (officially started on 2008-06-26) was run by 2 directors.
Director Eric M. who was appointed on 26 June 2008.
Director Kevin K. who was appointed on 26 June 2008.

The company was officially categorised as "activities of head offices" (70100). As stated in the CH records, there was a name alteration on 2008-07-24 and their previous name was Wb Newco 27. The last confirmation statement was sent on 2019-06-26 and last time the accounts were sent was on 31 December 2018. 2016-06-26 is the date of the latest annual return.

Ultima Products Limited Address / Contact

Office Address Fairview House
Office Address2 Victoria Place
Town Carlisle
Post code CA1 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06631322
Date of Incorporation Thu, 26th Jun 2008
Date of Dissolution Wed, 27th Jan 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 7th Aug 2020
Last confirmation statement dated Wed, 26th Jun 2019

Company staff

Eric M.

Position: Director

Appointed: 26 June 2008

Kevin K.

Position: Director

Appointed: 26 June 2008

Louise D.

Position: Secretary

Appointed: 14 June 2011

Resigned: 22 March 2013

Kevin S.

Position: Secretary

Appointed: 11 February 2009

Resigned: 14 June 2011

Mary P.

Position: Secretary

Appointed: 14 July 2008

Resigned: 11 February 2009

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2008

Resigned: 14 July 2008

People with significant control

Eric M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kevin K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Wb Newco 27 July 24, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 27th, January 2021 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.