ULTRA FINISHING LIMITED

ULTRA FINISHING LIMITED is an active private limited company, incorporated on 7 December 1984. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Gibbet Street, Halifax. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Full. ULTRA FINISHING LIMITED has no previous names. The company has 21 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HAMNETT HOUSE
Address Line 2	GIBBET STREET
Post Town	HALIFAX
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX2 0AX

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	1
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

ULTRA FINISHING LIMITED

Directors

(The company's officers)

MR MICHAEL DUGGLEBY

(~51 year old British national)

HAMNETT HOUSE GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX2 0AX, ENGLAND

Current Director
Gives occupation as BRAND DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2006

MR IAN GARY JONES

(~59 year old British national)

HAMNETT HOUSE GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX2 0AX, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 16/05/2016

MR ANTONY WOOD

(~50 year old British national)

HAMNETT HOUSE GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX2 0AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2012

Connections

(Shared officers)

BC DESIGNS (INT) LIMITED

MR MICHAEL DUGGLEBY
MR IAN GARY JONES
MR ANTONY WOOD

DPU HARDWARE LIMITED

MR MICHAEL DUGGLEBY
MR IAN GARY JONES

G & W DEVELOPMENTS INVESTMENT CO LIMITED

MR ANTONY WOOD

G & W DEVELOPMENTS LIMITED

MR ANTONY WOOD

KX PROPERTY LTD

MR ANTONY WOOD

LONGLEY HALL DEVELOPMENTS LTD

MR ANTONY WOOD

Source: Companies House

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)