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ULTIMATE WINDOWS (NE) LTD

ULTIMATE WINDOWS (NE) LTD is an active private limited company, incorporated on 25 November 2008. The nature of the business is Glazing. The company's registered office is on Westerby Road, Middlesbrough. The company's accounts were last made up to 31 March 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE WINDOWS (NE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06757992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAVEN HOUSE
Address Line 2WESTERBY ROAD
Post TownMIDDLESBROUGH
CountyCLEVELAND
PostcodeTS3 8TD

Accounts

Accounting Reference Date30th March
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

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

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:
ULTIMATE WINDOWS (NE) LTD

Directors

(The company's officers)
MR KEVIN THOMAS BUTLER
(~61 year old British national)
THE RIDINGS, COTTAGERS LANE, MANFIELD, NORTH YORKSHIRE, DL2 2RN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2008
MR PHILIP JOHN COOPER
(~58 year old British national)
30 WYNYARD ROAD, WOLVISTON, BILLINGHAM, TS23 3GA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2008
MR PHILIP JOHN COOPER
(~58 year old British national)
30 WYNYARD ROAD, WOLVISTON, BILLINGHAM, TS23 3GA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 25/11/2008

Shareholders

(Persons of Significant Control)
Mr Phillip Cooper
(~58 year old British national)
Maven House, Westerby Road, Middlesbrough, Cleveland, TS3 8TD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Kim Alison Cooper
(~59 year old British national)
Maven House, Westerby Road, Middlesbrough, Cleveland, TS3 8TD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kevin Thomas Butler
(~61 year old British national)
Maven House, Westerby Road, Middlesbrough, Cleveland, TS3 8TD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEVIN THOMAS BUTLER
  • MR PHILIP JOHN COOPER
  • MR PHILIP JOHN COOPER
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)

ULTIMATE WINDOWS (NE) LTD: Maps

Maps show the location of the postcode of the registered office, TS3 8TD.

Map of ULTIMATE WINDOWS (NE) LTD at local scale
Map of ULTIMATE WINDOWS (NE) LTD at local scale
Map of ULTIMATE WINDOWS (NE) LTD at district scale
Map of ULTIMATE WINDOWS (NE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS3 8TD

Other companies with registered offices in TS3 8TD:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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