ULTIMA SPORTS LIMITED

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

This company is commonly known as Ultima Sports Limited. The company was founded 32 years ago and was given the registration number 02771950. The firm's registered office is in WARWICKSHIRE. You can find them at 24a Coton Road, Nuneaton, Warwickshire, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name	:	ULTIMA SPORTS LIMITED
Company Number	:	02771950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1992
Industry Codes	:	29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address	:	24a Coton Road, Nuneaton, Warwickshire, United Kingdom, CV11 5TW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Richard James Marlow
Notified on	:	31 August 2021
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	25, Station Road, Hinckley, England, LE10 1AP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Roland Edward Marlow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24a, Coton Road, Warwickshire, United Kingdom, CV11 5TW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Fibrelite Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Suite C1 Conway House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)