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Nom

Ultima Furniture Systems Limited

Adresse
Unit 26 Lidgate Crescent
Langthwaite Grange
Business Park
South Kirkby
WF9 3NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2023
Société Numéro de Registre 01918871 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)31020 - Fabrication de meubles de cuisine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Silkstone Finance Limited Status: Active Notified: 10/03/2022 Companies House Number: 02739318 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Ellis, Alfred Wilson Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Ellis, Clare Joan Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Ellis, Alfred Wilson South Kirkby, Pontefract, West Yorkshire, England Status: Active Notified: 31/12/1992 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, Clare Joan South Kirkby, Pontefract, West Yorkshire, England Status: Active Notified: 31/12/1992 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, Clare Joan South Kirkby, Pontefract, West Yorkshire, England Status: Active Role: Secretary Nationality: British
    Ellis, Matthew James Wilson South Kirkby, Pontefract, West Yorkshire, England Status: Active Notified: 11/07/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British