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 Number | 06893320 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOMEFIELD ROAD |
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Post Town | HAVERHILL |
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County | SUFFOLK |
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Postcode | CB9 8QP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)