ULTIMATE WINDOWS (NE) LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 8TD

Company number 06757992
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address MAVEN HOUSE, WESTERBY ROAD, MIDDLESBROUGH, CLEVELAND, TS3 8TD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ULTIMATE WINDOWS (NE) LTD are www.ultimatewindowsne.co.uk, and www.ultimate-windows-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ultimate Windows Ne Ltd is a Private Limited Company. The company registration number is 06757992. Ultimate Windows Ne Ltd has been working since 25 November 2008. The present status of the company is Active. The registered address of Ultimate Windows Ne Ltd is Maven House Westerby Road Middlesbrough Cleveland Ts3 8td. . COOPER, Philip John is a Secretary of the company. BUTLER, Kevin Thomas is a Director of the company. COOPER, Philip John is a Director of the company. The company operates in "Glazing".


Current Directors

Secretary
COOPER, Philip John
Appointed Date: 25 November 2008
Director
BUTLER, Kevin Thomas
Appointed Date: 25 November 2008
63 years old
Director
COOPER, Philip John
Appointed Date: 25 November 2008
60 years old

Persons With Significant Control

Mrs Kim Alison Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Thomas Butler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE WINDOWS (NE) LTD Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 14 more events
24 Jul 2010
Accounts for a dormant company made up to 30 November 2009
12 Jan 2010
Annual return made up to 25 November 2009 with full list of shareholders
12 Jan 2010
Director's details changed for Mr Kevin Thomas Butler on 25 November 2009
27 May 2009
Director's change of particulars / kevin butler / 15/05/2009
25 Nov 2008
Incorporation

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