ULTIMATE SPLASHBAC LTD
BRADFORD BRIGHOUSE GLASS LTD

Hellopages » West Yorkshire » Bradford » BD4 6HA

Company number 06409517
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address UNIT 1 PROSPECT MILLS, KNOWLES STREET, BRADFORD, WEST YORKSHIRE, BD4 6HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTIMATE SPLASHBAC LTD are www.ultimatesplashbac.co.uk, and www.ultimate-splashbac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ultimate Splashbac Ltd is a Private Limited Company. The company registration number is 06409517. Ultimate Splashbac Ltd has been working since 25 October 2007. The present status of the company is Active. The registered address of Ultimate Splashbac Ltd is Unit 1 Prospect Mills Knowles Street Bradford West Yorkshire Bd4 6ha. . MCGURK, Emma is a Secretary of the company. MCGURK, Emma is a Director of the company. MCGURK, Mark Anthony is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCGURK, Emma
Appointed Date: 25 October 2007

Director
MCGURK, Emma
Appointed Date: 09 December 2012
48 years old

Director
MCGURK, Mark Anthony
Appointed Date: 25 October 2007
55 years old

Persons With Significant Control

Mrs Emma Mcgurk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Mcgurk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE SPLASHBAC LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
08 Jan 2010
Registered office address changed from Suite 61, 62 & 63 Black Dyke Mills, Brighouse Road Queensbury, Bradford Yorkshire BD13 1QA on 8 January 2010
26 Aug 2009
Accounts for a dormant company made up to 31 October 2008
05 Dec 2008
Return made up to 25/10/08; full list of members
30 Jan 2008
Company name changed brighouse glass LTD\certificate issued on 30/01/08
25 Oct 2007
Incorporation

ULTIMATE SPLASHBAC LTD Charges

21 June 2010
Fixed and floating charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed charge all specified debts and other debts,all f/h or…