ULTIMA DISPLAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultima Displays Limited. The company was founded 25 years ago and was given the registration number 03802914. The firm's registered office is in CORBY. You can find them at 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name	:	ULTIMA DISPLAYS LIMITED
Company Number	:	03802914
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	16230 - Manufacture of other builders' carpentry and joinery 18129 - Printing n.e.c. 25110 - Manufacture of metal structures and parts of structures 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address	:	49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4DU	Secretary	01 June 2023	Active
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU	Director	11 April 2022	Active
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4DU	Director	01 June 2023	Active
19, Feast Field Close, Wollaston, Wellingborough, England, NN29 7QG	Secretary	11 January 2013	Active
12 Cornfield Way, Burton Latimer, NN15 5YH	Secretary	08 July 1999	Active
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU	Secretary	24 June 2013	Active
11 Charnwood Drive, Barton Seagrave, Kettering, NN15 6TU	Secretary	02 July 2002	Active
15 Old Charity Farm, Stoughton, Leicester, LE2 2EX	Secretary	11 May 2001	Active
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU	Secretary	11 April 2022	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	08 July 1999	Active
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU	Director	08 September 1999	Active
49-50, Causeway Road, Earlstrees Industrial Estate, Corby, England, NN17 4DU	Director	05 August 2016	Active
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU	Director	25 July 2018	Active
223 Melrose Avenue, Kenilworth, Usa, FOREIGN	Director	13 December 2002	Active
Ivy House, High Street Colworth, Banbury, OX17 2AZ	Director	13 December 2002	Active
Manor Farm House 14 North Street, Mears Ashby, Northampton, NN6 0DW	Director	08 July 1999	Active
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN17 4DU	Director	11 April 2022	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	08 July 1999	Active

People with Significant Control

Ultima Displays Holdings Limited
Notified on	:	31 July 2017
Status	:	Active
Address	:	49-50, Causeway Road, Corby, NN17 4DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

P3 Group Europe Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Nimlock House, Booth Drive, Wellingborough, England, NN8 6NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ULTIMA DISPLAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement