• UK
  • ULTRAMAX PROPERTY HOLDINGS LIMITED - Unit 1,, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, United Kingdom

Company Information

Company registration number
08466823
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1,
Horbury Junction Industrial Estate Calder Vale Road
Horbury
Wakefield
West Yorkshire
WF4 5ER
Unit 1,, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER UK

Management

Managing Directors
PALLISTER, Carl Alan
Company secretaries
MOSALSKI, Jozef

Company Details

Type of Business
ltd
Incorporated
2013-03-28
Age Of Company
2013-03-28 11 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr. Carl Alan Pallister
Mr Carl Alan Pallister
Mr. John Edwin Oakes
Mr. Simon Nicholas Oakes
Mr John Edwin Oakes
Mr Simon Nicholas Oakes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-06-27
Last Date: 2020-06-13

ULTRAMAX PROPERTY HOLDINGS LIMITED Company Description

ULTRAMAX PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08466823. Its current trading status is "live". It was registered 2013-03-28. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 1 .
More information

Get ULTRAMAX PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultramax Property Holdings Limited - Unit 1,, Horbury Junction Industrial Estate Calder Vale Road, Horbury, Wakefield, United Kingdom

2013-03-28 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • change-account-reference-date-company-current-extended (2015-08-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-made-up-date (2015-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA

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  • change-account-reference-date-company-current-shortened (2014-12-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-12-05) - MR01

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  • mortgage-satisfy-charge-full (2013-10-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-10-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-10-02) - MR01

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  • change-person-director-company-with-change-date (2013-05-13) - CH01

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  • incorporation-company (2013-03-28) - NEWINC

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