ULTIMA SPORTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 02771950
Status Active
Incorporation Date 8 December 1992
Company Type Private Limited Company
Address 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTIMA SPORTS LIMITED are www.ultimasports.co.uk, and www.ultima-sports.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and twelve months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultima Sports Limited is a Private Limited Company. The company registration number is 02771950. Ultima Sports Limited has been working since 08 December 1992. The present status of the company is Active. The registered address of Ultima Sports Limited is 17 Station Road Hinckley Leicestershire Le10 1aw. The company`s financial liabilities are £688.99k. It is £58.32k against last year. The cash in hand is £211.44k. It is £62.84k against last year. And the total assets are £789.73k, which is £72.24k against last year. MARLOW, Roland Edward is a Secretary of the company. MARLOW, Richard James is a Director of the company. MARLOW, Roland Edward is a Director of the company. MCDONALD, David is a Director of the company. Secretary MARLOW, Patricia has been resigned. Secretary MARLOW, Roland Edward has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HADDON, Mark Russell has been resigned. Director SMITH, Stephen John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


ultima sports Key Finiance

LIABILITIES £688.99k
+9%
CASH £211.44k
+42%
TOTAL ASSETS £789.73k
+10%
All Financial Figures

Current Directors

Secretary
MARLOW, Roland Edward
Appointed Date: 08 December 2000
Director
MARLOW, Richard James
Appointed Date: 23 July 2000
48 years old
Director
MARLOW, Roland Edward
Appointed Date: 14 December 1992
79 years old
Director
MCDONALD, David
Appointed Date: 09 August 2000
65 years old

Resigned Directors

Secretary
MARLOW, Patricia
Resigned: 12 October 2000
Appointed Date: 02 October 1997
Secretary
MARLOW, Roland Edward
Resigned: 19 October 2000
Appointed Date: 14 December 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 09 December 1992
Appointed Date: 08 December 1992
Director
HADDON, Mark Russell
Resigned: 29 February 1996
Appointed Date: 14 December 1992
63 years old
Director
SMITH, Stephen John
Resigned: 13 January 1997
Appointed Date: 01 September 1995
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 09 December 1992
Appointed Date: 08 December 1992

Persons With Significant Control

Mr Roland Edward Marlow
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fibrelite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMA SPORTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 125
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
16 Dec 1992
Director resigned
15 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1992
Nc inc already adjusted 09/12/92
15 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1992
Incorporation

ULTIMA SPORTS LIMITED Charges

10 January 1995
Debenture
Delivered: 17 January 1995
Status: Satisfied on 19 March 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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