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ULTRAMAX PRODUCTS LIMITED

ULTRAMAX PRODUCTS LIMITED is an active private limited company, incorporated on 16 June 2005. The nature of the business is Activities of head offices. The company's registered office is on Calder Vale Road, Wakefield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ULTRAMAX PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05483439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 CALDER VALE ROAD
Address Line 2HORBURY
Post TownWAKEFIELD
CountyWEST YORKSHIRE
PostcodeWF4 5ER

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ULTRAMAX PRODUCTS LIMITED

Directors

(The company's officers)
MR CARL ALAN PALLISTER
(~59 year old British national)
UNIT 1 CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2006
MR JOZEF STANISLAW MOSALSKI
UNIT 1 CALDER VALE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5ER, ENGLAND
  • Current Secretary
Appointed on 09/06/2011

Shareholders

(Persons of Significant Control)
Mr Carl Alan Pallister
(~59 year old British national)
Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr John Edwin Oakes
(~58 year old British national)
Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Simon Nicholas Oakes
(~56 year old British national)
Unit 1, Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR CARL ALAN PALLISTER
DX PRODUCTS LIMITED
  • MR CARL ALAN PALLISTER
PADDICO (284) LIMITED
  • MR CARL ALAN PALLISTER
  • MR CARL ALAN PALLISTER
  • MR CARL ALAN PALLISTER
VAXAID LTD.
  • MR CARL ALAN PALLISTER
  • MR CARL ALAN PALLISTER
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)

ULTRAMAX PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WF4 5ER.

Map of ULTRAMAX PRODUCTS LIMITED at local scale
Map of ULTRAMAX PRODUCTS LIMITED at local scale
Map of ULTRAMAX PRODUCTS LIMITED at district scale
Map of ULTRAMAX PRODUCTS 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 WF4 5ER

Other companies with registered offices in WF4 5ER:

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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