ULTRA HARDWARE LIMITED

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

This company is commonly known as Ultra Hardware Limited. The company was founded 18 years ago and was given the registration number 05892743. The firm's registered office is in KEIGHLEY. You can find them at Lower Laithe Barn, Providence Lane Oakworth, Keighley, West Yorkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name	:	ULTRA HARDWARE LIMITED
Company Number	:	05892743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address	:	Lower Laithe Barn, Providence Lane Oakworth, Keighley, West Yorkshire, BD22 7QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lower Laithe Barn, Providence Lane Oakworth, Keighley, BD22 7QS	Director	07 January 2020	Active
Lower Laithe Barn, Providence Lane Oakworth, Keighley, BD22 7QS	Secretary	01 August 2006	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Secretary	01 August 2006	Active
Lower Laithe Barn, Providence Lane Oakworth, Keighley, BD22 7QS	Director	01 August 2006	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Director	01 August 2006	Active

People with Significant Control

Mrs Louise Butcher
Notified on	:	07 August 2022
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	Lower Laithe Barn, Keighley, BD22 7QS
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Yvonne Higgins
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	November 1937
Nationality	:	British
Address	:	Lower Laithe Barn, Keighley, BD22 7QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gordon Malcolm Higgins
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1939
Nationality	:	British
Address	:	Lower Laithe Barn, Keighley, BD22 7QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ULTRA HARDWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement