ULTIMA DISPLAYS LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA DISPLAYS LIMITED
COMPANY NUMBER
03802914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
08/07/1999
(25 years and 5 months old)
WEBSITE
http://www.ultimadisplays.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN17 4DU
Telephone: 01536272250
TPS: No
49-50 Causeway Road
Earlstrees Industrial Estate
Corby
Northamptonshire
NN17 4DU
Telephone: 272250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMA DISPLAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTIMA DISPLAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMA DISPLAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA DISPLAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA DISPLAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/1999 - Present (25 years and 5 months) Born in Oct 1967 |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
|
08/07/1999 - Present (25 years and 5 months) 08/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P3 GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| MARLER HALEY LIMITED | Active - Accounts Filed | View Report |
| NIMLOK LIMITED | Active - Accounts Filed | View Report |
| ORBUS EUROPE LIMITED | Non-Trading | View Report |
| ULTIMA DISPLAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTIMA DISPLAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Mark McCleery (924883643) has left the board |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | Edward James Andrew Wilson (929477310) has left the board |
| 08/06/2023 | Edward James Andrew Wilson (929477358) has left the board |
| 08/06/2023 | New Company Secretary Saqib Khawaja (930985053) Appointed |
| 05/06/2023 | New Board Member Saqib Khawaja (930969832) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Jeremy Dean Roberts (917926024) has left the board |
| 15/04/2022 | Timothy Paul George Perutz (902974921) has left the board |
| 15/04/2022 | New Company Secretary Edward James Andrew Wilson (929477358) Appointed |
| 15/04/2022 | New Board Member Mark Faulkner (928074179) Appointed |
| 15/04/2022 | New Board Member Edward James Andrew Wilson (929477310) Appointed |
| 09/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Mark McCleery (924883643) Appointed |
| 13/07/2018 | Osvaldo Gallio (921261870) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 19/12/2016 | Andrew John Burdett (906613461) has left the board |
| 08/11/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Osvaldo Gallio (921261870) Appointed |
| 01/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 27/04/2015 | Gerald Eric Alexander Perutz (902906768) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 27/06/2013 | New Company Secretary Jeremy Dean Roberts (917926024) Appointed |
| 27/06/2013 | Simon James Boswell (917492848) has left the board |
| 15/01/2013 | New Company Secretary Simon James Boswell (917492848) Appointed |
| 15/01/2013 | Jeremy Dean Roberts (905561259) has left the board |
| 15/09/2012 | New Accounts filed |
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