Ultra Fabrication & Maintenance Service Limited

General information

Name:

Ultra Fabrication & Maintenance Service Ltd

Office Address:

20 Scholey Avenue, Rastrick Brighouse HD6 3EP West Yorkshire

Number: 05577792

Incorporation date: 2005-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was started is 2005-09-29. Established under 05577792, the firm operates as a Private Limited Company. You may visit the main office of this firm during office times under the following address: 20 Scholey Avenue, Rastrick Brighouse, HD6 3EP West Yorkshire. This business's SIC and NACE codes are 25110 and has the NACE code: Manufacture of metal structures and parts of structures. Ultra Fabrication & Maintenance Service Ltd filed its account information for the financial year up to 2022-09-30. The firm's most recent annual confirmation statement was filed on 2023-09-29.

Taking into consideration this particular firm's constant growth, it was imperative to appoint new company leaders: Malcolm O. and Christopher F. who have been aiding each other since September 2005 to promote the success of this limited company. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Malcolm O. as a secretary since the appointment on 2005-09-29.

Financial data based on annual reports

Company staff

Malcolm O.

Role: Director

Appointed: 29 September 2005

Latest update: 20 December 2023

Malcolm O.

Role: Secretary

Appointed: 29 September 2005

Latest update: 20 December 2023

Christopher F.

Role: Director

Appointed: 29 September 2005

Latest update: 20 December 2023

People with significant control

Executives who control the firm include: Malcolm O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm O.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Christopher F.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 29th September 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
  • 33110 : Repair of fabricated metal products
18
Company Age

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