ULTRAMAX PRODUCTS LIMITED

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

This company is commonly known as Ultramax Products Limited. The company was founded 19 years ago and was given the registration number 05483439. The firm's registered office is in WAKEFIELD. You can find them at Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ULTRAMAX PRODUCTS LIMITED
Company Number	:	05483439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Calder Vale Road, Horbury, Wakefield, England, WF4 5ER	Secretary	09 June 2011	Active
Unit 1, Calder Vale Road, Horbury, Wakefield, England, WF4 5ER	Director	14 July 2006	Active
21, Blake Hall Drive, Mirfield, England, WF14 9NL	Secretary	30 September 2009	Active
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW	Corporate Secretary	06 October 2009	Active
Regency House, Westminster Place York Business Park, York, YO26 6RW	Corporate Nominee Secretary	16 June 2005	Active
Flat 6 Dawson Hill Yard, Horbury, Wakefield, WF4 5AQ	Director	16 June 2005	Active
6, Dawsons Hill Yard Cluntergate, Horbury, Wakefield, WF4 5AF	Director	19 April 2006	Active
Regency House, Westminster Place York Business Park, York, YO26 6RW	Corporate Nominee Director	16 June 2005	Active

People with Significant Control

Mr Carl Alan Pallister
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Unit 1, Calder Vale Road, Wakefield, WF4 5ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Nicholas Oakes
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Address	:	Unit 1, Calder Vale Road, Wakefield, WF4 5ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Edwin Oakes
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	Unit 1, Calder Vale Road, Wakefield, WF4 5ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ULTRAMAX PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement