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ULTRA FINISHING LIMITED

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

This company is commonly known as Ultra Finishing Limited. The company was founded 39 years ago and was given the registration number 01869659. The firm's registered office is in HALIFAX. You can find them at Hamnett House, Gibbet Street, Halifax, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ULTRA FINISHING LIMITED
Company Number:01869659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Hamnett House, Gibbet Street, Halifax, West Yorkshire, England, HX2 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director17 October 2006Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director16 May 2016Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director31 July 2012Active
9 Burnsall Place, Barrowford, BB9 8RF

Secretary21 January 2008Active
Auchmar Cocker Hill, Foulridge, Colne, BB8 7LW

Secretary-Active
Oaklands, Church Street, Barrowford, Nelson, BB9 6QU

Secretary22 August 1996Active
7 Stanleighcroft, Hebden Bridge, HX7 6HD

Secretary03 January 2004Active
9 Burnsall Place, Barrowford, BB9 8RF

Director21 January 2008Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director17 October 2014Active
Fernside, Burras Avenue, Otley, LS21 3ER

Director17 October 2006Active
Auchmar Cocker Hill, Foulridge, Colne, BB8 7LW

Director-Active
Burnside Cottage, Burnside Road, Burnley, BB10 3JP

Director12 December 2000Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director-Active
7 Stanleighcroft, Hebden Bridge, HX7 6HD

Director12 December 2000Active
4 Arncliffe Grove, Wheatley Springs, Nelson, BB9 8SH

Director12 December 2000Active
335b Brunshaw Road, Burnley, BB10 3HU

Director22 August 1996Active
The White Cottage, Toft Road, Knutsford, WA16 8QJ

Director16 October 2001Active
Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2BE

Director27 January 2015Active
Hamnett House, Gibbet Street, Halifax, England, HX2 0AX

Director02 March 2015Active

People with Significant Control

Roxor Group Limited
Notified on:10 August 2017
Status:Active
Country of residence:England
Address:Hamnett House, Gibbet Street, Halifax, England, HX2 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Shul Co 007 Ltd
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:Shulmans Llp, Wellington Place, Leeds, England, LS1 4AP
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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