ULTRA PRECISION LTD

ULTRA PRECISION LTD is an active private limited company, incorporated on 30 April 2009. The nature of the business includes Manufacture of tools and one other classification. The company's registered office is on Homefield Road, Haverhill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ULTRA PRECISION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06893320
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOMEFIELD ROAD
Post TownHAVERHILL
CountySUFFOLK
PostcodeCB9 8QP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

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

Nature of Business (SIC Codes)

25730 - Manufacture of tools
25930 - Manufacture of wire products, chain and springs

Company Name History

From incorporation onwards:
ULTRA PRECISION LTD

Directors

(The company's officers)
GEOFFREY JAMES QUICK
(~76 year old British national)
UNIT 1 HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2009
MRS MYRA ELAINE QUICK
(~76 year old British national)
UNIT 1 HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2009
MR SIMON GEOFFREY QUICK
(~50 year old British national)
UNIT 1 HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2009
MYRA ELAINE QUICK
UNIT 1 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2009

Shareholders

(Persons of Significant Control)
Mr Simon Geoffrey Quick
(~50 year old British national)
Unit 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
  • 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 Myra Elaine Quick
(~76 year old British national)
Unit 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
  • 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
Mr Geoff Quick
(~76 year old British national)
Unit 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
  • 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)
ULTRA-PRECISION PRODUCTS LIMITED
  • GEOFFREY JAMES QUICK
  • MRS MYRA ELAINE QUICK
  • MR SIMON GEOFFREY QUICK
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)

ULTRA PRECISION LTD: Maps

Maps show the location of the postcode of the registered office, CB9 8QP.

Map of ULTRA PRECISION LTD at local scale
Map of ULTRA PRECISION LTD at local scale
Map of ULTRA PRECISION LTD at district scale
Map of ULTRA PRECISION 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 CB9 8QP

Other companies with registered offices in CB9 8QP:

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)