THE ULTIMATE DISPLAY CO LTD
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4RF

Company number 07951044
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address OFFICE 1, 1ST FLOOR, 1 GLOBE LANE, DUKINFIELD, CHESHIRE, UNITED KINGDOM, SK16 4RF
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Unit 4 Globe Lane Dukinfield Cheshire SK16 4RG to Office 1, 1st Floor 1 Globe Lane Dukinfield Cheshire SK16 4RF on 8 February 2017; Termination of appointment of Anthony Clancy as a director on 14 July 2016. The most likely internet sites of THE ULTIMATE DISPLAY CO LTD are www.theultimatedisplayco.co.uk, and www.the-ultimate-display-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Ashton-under-Lyne Rail Station is 1.4 miles; to Belle Vue Rail Station is 3.3 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ultimate Display Co Ltd is a Private Limited Company. The company registration number is 07951044. The Ultimate Display Co Ltd has been working since 15 February 2012. The present status of the company is Active. The registered address of The Ultimate Display Co Ltd is Office 1 1st Floor 1 Globe Lane Dukinfield Cheshire United Kingdom Sk16 4rf. The company`s financial liabilities are £53.69k. It is £23.78k against last year. The cash in hand is £0.08k. It is £-2.01k against last year. And the total assets are £27.5k, which is £-15.88k against last year. NICHOLSON, Robert David is a Director of the company. Secretary CHARLTON, Terri has been resigned. Director CLANCY, Anthony has been resigned. Director UGORSKYY, Mykhaylo has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


the ultimate display co Key Finiance

LIABILITIES £53.69k
+79%
CASH £0.08k
-97%
TOTAL ASSETS £27.5k
-37%
All Financial Figures

Current Directors

Director
NICHOLSON, Robert David
Appointed Date: 15 February 2012
54 years old

Resigned Directors

Secretary
CHARLTON, Terri
Resigned: 31 July 2014
Appointed Date: 15 February 2012
Director
CLANCY, Anthony
Resigned: 14 July 2016
Appointed Date: 15 February 2012
44 years old
Director
UGORSKYY, Mykhaylo
Resigned: 01 October 2012
Appointed Date: 15 February 2012
67 years old

Persons With Significant Control

Mr Robert David Nicholson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ULTIMATE DISPLAY CO LTD Events

21 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Feb 2017
Registered office address changed from Unit 4 Globe Lane Dukinfield Cheshire SK16 4RG to Office 1, 1st Floor 1 Globe Lane Dukinfield Cheshire SK16 4RF on 8 February 2017
14 Jul 2016
Termination of appointment of Anthony Clancy as a director on 14 July 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 94
...
... and 9 more events
14 Dec 2012
Termination of appointment of Mykhaylo Ugorskyy as a director
29 Sep 2012
Particulars of a mortgage or charge / charge no: 1
17 Sep 2012
Statement of capital following an allotment of shares on 15 February 2012
  • GBP 94
19 Jun 2012
Statement of capital following an allotment of shares on 15 February 2012
  • GBP 91
15 Feb 2012
Incorporation

THE ULTIMATE DISPLAY CO LTD Charges

27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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