Menna Overview

Here’s a quick overview of ULTIMA SPORTS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 1992.

ULTIMA SPORTS LIMITED

  • Company statusactive
  • Company No02771950
  • Age33 years 7 months Incorporated 8 December 1992
  • Officers3

Address

25 Station Road, Hinckley, Leicestershire, LE10 1AP, England

ULTIMA SPORTS LIMITED is an active company incorporated on 8 December 1992 and based in Hinckley, Leicestershire, England. The company was registered 34 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    29100 Manufacture of motor vehicles

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 08 Oct 2025

event
Confirmation Statement With No Updates

9 Months Ago on 08 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 02 Dec 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 21 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 21 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 21 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Jul 2022

face
Change Person Secretary Company With Change Date

4 Years Ago on 06 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 06 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 06 Jul 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 08 Jun 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 08 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 08 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 03 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 03 Sep 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MARLOW, Richard Jamessecretary 24 Mar 2022
MARLOW, Richard Jamesdirector Aug 197723 Jul 2000
MCDONALD, Daviddirector Dec 195909 Aug 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Richard James Marlow Aug 197731 Aug 2021
Mr Roland Edward Marlow Aug 194606 Apr 2016
Fibrelite Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.