Ultra Finishing Limited
01869659
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
29/09/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 17/10/2006
BRAND DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 30/10/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Former
director · Resigned 21/08/1996
secretary · Resigned 21/08/1996
secretary · Resigned 01/01/2004
secretary · Resigned 18/01/2008
director · Resigned 22/01/2008
director · Resigned 31/10/2010
director · Resigned 31/12/2012
director · Resigned 24/01/2014
secretary · Resigned 24/01/2014
director · Resigned 27/01/2015
director · Resigned 27/01/2015
director · Resigned 27/01/2015
director · Resigned 27/11/2015
director · Resigned 06/05/2016
director · Resigned 11/01/2017
director · Resigned 05/07/2023
director · Resigned 31/03/2025
Persons with Significant Control
Roxor Group Limited
Hamnett House, Gibbet Street, Halifax, HX2 0AX
Reg: 10446715 · Companies House · Limited Company
Notified 10/08/2017
Former PSCs
Shul Co 007 Ltd
Ceased 09/08/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC
BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
HAMNETT HOUSE
HALIFAX