Ultima Displays Limited, Corby
Ultima Displays Limited is a private limited company. Registered at 49-50 Causeway Road, Earlstrees Industrial Estate, Corby NN17 4DU, the aforementioned 24 years old enterprise was incorporated on 1999-07-08 and is officially categorised as "printing n.e.c." (SIC code: 18129), "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110), "activities of exhibition and fair organisers" (Standard Industrial Classification code: 82301).2 directors can be found in this firm: Saqib K. (appointed on 01 June 2023), Mark F. (appointed on 11 April 2022). Moving to the secretaries (1 in total), we can name: Saqib K. (appointed on 01 June 2023).
| About | |
|---|---|
| Name: Ultima Displays Limited | |
| Number: 03802914 | |
| Incorporation date: 1999-07-08 | |
| End of financial year: 30 December |
| Address: |
49-50 Causeway Road Earlstrees Industrial Estate Corby NN17 4DU |
| SIC code: |
18129 - Printing n.e.c. 25110 - Manufacture of metal structures and parts of structures 82301 - Activities of exhibition and fair organisers 16230 - Manufacture of other builders' carpentry and joinery |
Company staff
People with significant control
Ultima Displays Holdings Limited
31 July 2017
| Address | 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Company Registry (At Companies House) |
| Registration number | 10880627 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P3 Group Europe Limited
7 April 2016 - 31 July 2017
| Address | Nimlock House Booth Drive, Park Farm Industrial Estate, Wellingborough, NN8 6NL, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,782,532 | 4,407,715 |
| Fixed Assets | 483,591 | 507,858 |
| Total Assets Less Current Liabilities | 895,502 | 1,689,982 |
The date for Ultima Displays Limited confirmation statement filing is 2024-10-05. The previous confirmation statement was filed on 2023-09-21. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Ultima Displays Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Causeway Road, Earlstrees Industrial Estate, NN17 4DU Corby, Northamptonshire. P3 Group Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Booth Drive, Park Farm Industrial Estate, NN8 6NL Wellingborough.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(31 pages)
|
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