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 Number | 02771950 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 STATION ROAD |
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Post Town | HINCKLEY |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE10 1AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | 08/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)