This company is commonly known as Ultra Hardware Limited. The company was founded 17 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..
| 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 | : |
|
| Registered Address | : | Lower Laithe Barn, Providence Lane Oakworth, Keighley, West Yorkshire, BD22 7QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.