ULTIMATE WINDOWS (NE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Windows (ne) Ltd. The company was founded 15 years ago and was given the registration number 06757992. The firm's registered office is in MIDDLESBROUGH. You can find them at Maven House, Westerby Road, Middlesbrough, Cleveland. This company's SIC code is 43342 - Glazing.
Company Information
| Name | : | ULTIMATE WINDOWS (NE) LTD |
|---|
| Company Number | : | 06757992 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 November 2008 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Maven House, Westerby Road, Middlesbrough, Cleveland, TS3 8TD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 30 Wynyard Road, Wolviston, Billingham, TS23 3GA | Secretary | 25 November 2008 | Active |
| The Ridings, Cottagers Lane, Manfield, DL2 2RN | Director | 25 November 2008 | Active |
| 30 Wynyard Road, Wolviston, Billingham, TS23 3GA | Director | 25 November 2008 | Active |
People with Significant Control
| Mrs Kim Alison Cooper |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | British |
|---|
| Address | : | Maven House, Westerby Road, Middlesbrough, TS3 8TD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Kevin Thomas Butler |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | Maven House, Westerby Road, Middlesbrough, TS3 8TD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Phillip Cooper |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Address | : | Maven House, Westerby Road, Middlesbrough, TS3 8TD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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)