ULTIMAT DEFENCE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 7LX

Company number 07208550
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address UNIT D1 EGERTON MILL, CAWDOR STREET, BOLTON, LANCASHIRE, BL4 7LX
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Ian Carlisle as a director on 1 April 2017; Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Darren Stewart as a director on 16 January 2017. The most likely internet sites of ULTIMAT DEFENCE LIMITED are www.ultimatdefence.co.uk, and www.ultimat-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ultimat Defence Limited is a Private Limited Company. The company registration number is 07208550. Ultimat Defence Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Ultimat Defence Limited is Unit D1 Egerton Mill Cawdor Street Bolton Lancashire Bl4 7lx. . STEWART, Darren is a Secretary of the company. CARLISLE, Alan is a Director of the company. CARLISLE, Ian is a Director of the company. MUTCH, Sandra is a Director of the company. STEWART, Darren is a Director of the company. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STEWART, Darren
Appointed Date: 30 March 2010
Director
CARLISLE, Alan
Appointed Date: 30 March 2010
66 years old
Director
CARLISLE, Ian
Appointed Date: 01 April 2017
39 years old
Director
MUTCH, Sandra
Appointed Date: 30 March 2010
68 years old
Director
STEWART, Darren
Appointed Date: 16 January 2017
56 years old

Persons With Significant Control

Mr Alan Carlisle
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMAT DEFENCE LIMITED Events

11 Apr 2017
Appointment of Mr Ian Carlisle as a director on 1 April 2017
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
16 Jan 2017
Appointment of Mr Darren Stewart as a director on 16 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 9 more events
13 Apr 2011
Registered office address changed from 105/107 Chorley Road Swinton Manchester M27 4AA England on 13 April 2011
12 Apr 2011
Registered office address changed from Unit D1 Egerton Mill Cawdor Street Bolton Lancashire BL4 7LX United Kingdom on 12 April 2011
11 Apr 2011
Annual return made up to 30 March 2011 with full list of shareholders
11 Apr 2011
Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX United Kingdom on 11 April 2011
30 Mar 2010
Incorporation

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