ULTIMA FORMA LTD

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

This company is commonly known as Ultima Forma Ltd. The company was founded 7 years ago and was given the registration number 10691747. The firm's registered office is in ROMSEY. You can find them at Unit 1 Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	ULTIMA FORMA LTD
Company Number	:	10691747
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address	:	Unit 1 Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, United Kingdom, SO51 6FU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL	Director	31 July 2018	Active
Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL	Director	31 July 2018	Active
Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL	Director	26 November 2019	Active
Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL	Director	27 March 2017	Active
Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom, SO51 6FU	Director	31 July 2018	Active
Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL	Director	31 July 2018	Active
Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, England, RG26 5DL	Director	31 July 2018	Active

People with Significant Control

Queen Mary University Of London
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Qmul, Mile End Road, London, England, E1 4NS
Nature of control	:	Significant influence or control

Mr Ross Morgan
Notified on	:	31 July 2018
Status	:	Active
Date of birth	:	June 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1, Ash Hill Common, Romsey, United Kingdom, SO51 6FU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew John Bushby
Notified on	:	31 July 2018
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	England
Address	:	Unit 9 Cufaude Business Park, Cufaude Lane, Tadley, England, RG26 5DL
Nature of control	:	Significant influence or control

Mr Darryl Paul Parsons
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1, Ash Hill Common, Romsey, United Kingdom, SO51 6FU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ULTIMA FORMA LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement