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ULTIMAT DEFENCE LIMITED

ULTIMAT DEFENCE LIMITED is an active private limited company, incorporated on 30 March 2010. The nature of the business is Manufacture of other rubber products. The company's registered office is on Wigan Road, Wigan. 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. ULTIMAT DEFENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07208550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1387 WIGAN ROAD
Address Line 2ASHTON-IN-MAKERFIELD
Post TownWIGAN
CountryENGLAND
PostcodeWN4 0AR

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 Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

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

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

Company Name History

From incorporation onwards:
ULTIMAT DEFENCE LIMITED

Directors

(The company's officers)
MR ALAN CARLISLE
(~65 year old British national)
UNIT D1 EGERTON MILL, CAWDOR STREET, BOLTON, LANCASHIRE, BL4 7LX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2010
MR IAN CARLISLE
(~37 year old British national)
387 WIGAN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2017
MS SANDRA CARLISLE
(~66 year old British national)
UNIT D1 EGERTON MILL, CAWDOR STREET, BOLTON, LANCASHIRE, BL4 7LX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2010
MR DARREN STEWART
(~54 year old British national)
387 WIGAN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/2017
MR DARREN STEWART
UNIT D1 EGERTON MILL, CAWDOR STREET, BOLTON, LANCASHIRE, BL4 7LX, ENGLAND
  • Current Secretary
Appointed on 30/03/2010

Shareholders

(Persons of Significant Control)
Mr Alan Leonard Carlisle
(~65 year old British national)
387, Wigan Road, Ashton-In-Makerfield, Wigan, WN4 0AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2017
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)

ULTIMAT DEFENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, WN4 0AR.

Map of ULTIMAT DEFENCE LIMITED at local scale
Map of ULTIMAT DEFENCE LIMITED at local scale
Map of ULTIMAT DEFENCE LIMITED at district scale
Map of ULTIMAT DEFENCE 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 WN4 0AR

Other companies with registered offices in WN4 0AR:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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