ULTIMA SPORTS LIMITED

ULTIMA SPORTS LIMITED is an active private limited company, incorporated on 8 December 1992. The nature of the business is Manufacture of motor vehicles. The company's registered office is on Station Road, Hinckley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ULTIMA SPORTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02771950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 125 STATION ROAD
Post TownHINCKLEY
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE10 1AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

29100 - Manufacture of motor vehicles

Company Name History

From incorporation onwards:
ULTIMA SPORTS LIMITED

Directors

(The company's officers)
RICHARD JAMES MARLOW
(~46 year old British national)
25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 23/07/2000
DAVID MCDONALD
(~64 year old British national)
25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/08/2000
RICHARD JAMES MARLOW
25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND
  • Current Secretary
Appointed on 24/03/2022

Shareholders

(Persons of Significant Control)
Richard James Marlow
(~46 year old British national)
25, Station Road, Hinckley, Leicestershire, LE10 1AP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/08/2021

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTIMA SPORTS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE10 1AP.

Map of ULTIMA SPORTS LIMITED at local scale
Map of ULTIMA SPORTS LIMITED at local scale
Map of ULTIMA SPORTS LIMITED at district scale
Map of ULTIMA SPORTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE10 1AP

Other companies with registered offices in LE10 1AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)