ULTIMA ACQUISITION GB LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA ACQUISITION GB LIMITED
COMPANY NUMBER
08264911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/2012
(12 years and 1 months old)
WEBSITE
http://corporate.armacell.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2012
25/04/2013
SPSHELFCO (NO.34) LIMITED
LANCASHIRE
OL9 6LY
Telephone: 01612877100
TPS: No
Mars Street
Oldham
Lancashire
OL9 6LY
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 HOLDING LIMITED | Active - Accounts Filed | View Report |
| ULTIMA ACQUISITION GB LIMITED | Active - Accounts Filed | View Report |
| ARMACELL INSULATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | Patrick Mathieu (919564129) has left the board |
Credit Risk Overview
Want to learn more about ULTIMA ACQUISITION GB 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 ACQUISITION GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA ACQUISITION GB 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 |
|---|---|---|---|---|
|
12/10/2020 - Present (4 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2012 - 24/04/2013 (6 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2013 - Present (11 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
24/04/2013 - 28/08/2013 (4 months) Born in Mar 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOCADO TOPCO LTD | N/A | N/A |
| CHARTERHOUSE CAPITAL PARTNERS LLP | N/A | N/A |
| ARMACELL INTERNATIONAL SA | N/A | N/A |
| ARMACELL INTERNATIONAL GMBH | N/A | N/A |
| ARMACELL UNITED KINGDOM HOLDING LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HOLDING LIMITED | Active - Accounts Filed | View Report |
| ULTIMA ACQUISITION GB LIMITED | Active - Accounts Filed | View Report |
| ARMACELL INSULATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARMACELL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | Patrick Mathieu (919564129) has left the board |
| 27/03/2024 | New Board Member Malte Witt (932098742) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Adrian Colin Yeandle (927533646) Appointed |
| 13/10/2020 | Max Padberg (919894096) has left the board |
| 24/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/07/2015 | Denis Claude Daniel Van Roey (918102530) has left the board |
| 03/07/2015 | New Board Member Max Padberg (919894096) Appointed |
| 19/05/2015 | Bernard O`neill (918102538) has left the board |
| 11/03/2015 | New Board Member Patrick Mathieu (919564129) Appointed |
| 27/12/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 01/11/2013 | New Annual Return filed |
| 05/09/2013 | Stephan Maurice Morgan (910028711) has left the board |
| 05/09/2013 | Christian Bernhard Fehling (912500572) has left the board |
| 05/09/2013 | New Board Member Bernard O`neill (918102538) Appointed |
| 05/09/2013 | New Board Member Denis Claude Daniel Van Roey (918102530) Appointed |
| 11/07/2013 | Change in Reg. Office |
| 03/05/2013 | New Board Member Stephan Maurice Morgan (910028711) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Ian Hamilton (917308343) has left the board |
| 29/04/2013 | Change in Reg. Office |
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