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 31 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 |
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| Company Number | : | 02771950 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 1992 |
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| Industry Codes | : | - 29100 - Manufacture of motor vehicles
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Office Address & Contact
| Registered Address | : | 24a Coton Road, Nuneaton, Warwickshire, United Kingdom, CV11 5TW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Richard James Marlow |
| Notified on | : | 31 August 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Station Road, Hinckley, England, LE10 1AP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Roland Edward Marlow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24a, Coton Road, Warwickshire, United Kingdom, CV11 5TW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Fibrelite Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite C1 Conway House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)