Menna Overview
Here’s a quick overview of ULTRA FINISHING LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1984.
ULTRA FINISHING LIMITED
- Company statusactive
- Company No01869659
- Age41 years 11 months Incorporated 7 December 1984
- Officers3
Address
Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
ULTRA FINISHING LIMITED is an active company incorporated on 7 December 1984 and based in Halifax, West Yorkshire, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 29 December 2026. Next accounts due by 29 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts Amended With Accounts Type Full
2 Years Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGLEBY, Michael | director | Aug 1972 | 17 Oct 2006 |
| MCQUEEN, David Stuart | director | Oct 1969 | 30 Oct 2025 |
| WOOD, Antony | director | Aug 1973 | 31 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roxor Group Limited | 10 Aug 2017 | |
| Shul Co 007 Ltd | 26 Oct 2016 |
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DUGGLEBY, Michael, MCQUEEN, David Stuart, WOOD, Antony, CULLEN, David Ian, JONES, Ian Gary are mutual persons.
DUGGLEBY, Michael, WOOD, Antony, CULLEN, David Ian, JONES, Ian Gary are mutual persons.
DUGGLEBY, Michael, WOOD, Antony, CULLEN, David Ian, JONES, Ian Gary are mutual persons.
DUGGLEBY, Michael, WOOD, Antony, CULLEN, David Ian, JONES, Ian Gary are mutual persons.
DUGGLEBY, Michael, MCQUEEN, David Stuart, WOOD, Antony, CRAN, Alex Nicholas John, CULLEN, David Ian, JONES, Ian Gary are mutual persons.
DUGGLEBY, Michael, HEYS, Stephen, CULLEN, David Ian, JONES, Ian Gary are mutual persons.
DUGGLEBY, Michael, HEYS, Stephen, CULLEN, David Ian, JONES, Ian Gary are mutual persons.
WOOD, Antony are mutual persons.
WOOD, Antony are mutual persons.
WOOD, Antony are mutual persons.
WOOD, Antony are mutual persons.
WOOD, Antony are mutual persons.
WOOD, Antony are mutual persons.
CRAN, Alex Nicholas John are mutual persons.
CRAN, Alex Nicholas John are mutual persons.
CRAN, Alex Nicholas John are mutual persons.
CRAN, Alex Nicholas John are mutual persons.
CRAN, Alex Nicholas John are mutual persons.
CRAN, Alex Nicholas John are mutual persons.
CRAN, Alex Nicholas John are mutual persons.
HEYS, Stephen, LAMPRECHT, Linda are mutual persons.
CULLEN, David Ian are mutual persons.
JONES, Ian Gary are mutual persons.
JONES, Ian Gary are mutual persons.
JONES, Ian Gary are mutual persons.
LAMPRECHT, Linda are mutual persons.
LAMPRECHT, Linda are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
WADEY, Nicholas Christopher are mutual persons.
WHITE, Philip Charles are mutual persons.
WHITE, Philip Charles are mutual persons.
WHITE, Philip Charles are mutual persons.
WHITE, Philip Charles are mutual persons.
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WOOD, Antony are mutual persons.
ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
CRAN, Alex Nicholas John are mutual persons.
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Here’s a quick overview of ULTRA FINISHING LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1984.