Menna Overview
Here’s a quick overview of ULTIMA DISPLAYS LIMITED 👀 — a Corby, Northamptonshire based business that started in 1999.
ULTIMA DISPLAYS LIMITED
- Company statusactive
- Company No03802914
- Age27 years Incorporated 8 July 1999
- Officers3
Address
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU
ULTIMA DISPLAYS LIMITED is an active company incorporated on 8 July 1999 and based in Corby, Northamptonshire. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16230 Manufacture of other builders' carpentry and joinery, 18129 Printing n.e.c., 25110 Manufacture of metal structures and parts of structures, 82301 Activities of exhibition and fair organisers
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Jeremy Dean | secretary | 18 Feb 2025 | |
| CUSHING, Andrew David | director | Mar 1974 | 27 Feb 2025 |
| PERUTZ, Timothy Paul George | director | May 1965 | 18 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultima Displays Holdings Limited | 31 Jul 2017 | |
| P3 Group Europe Limited | 07 Apr 2016 |
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Here’s a quick overview of ULTIMA DISPLAYS LIMITED 👀 — a Corby, Northamptonshire based business that started in 1999.