ABOUT ULTIMA SPORTS LIMITED
We are always available to assist worldwide Ultima owners and enthusiasts, we offer everything required for the Ultima owner - whether you desire a factory annual service on your Ultima in our fully equipped workshop, spare parts, upgrade parts, vehicle inspection service, suspension alignment and set up, engine work, collection/delivery services, damage repair or simply advice- it is our pleasure to help.
Ultima Sports Ltd,
KEY FINANCES
Year
2017
Assets
£986.76k
▲ £197.03k (24.95 %)
Cash
£548.26k
▲ £336.81k (159.29 %)
Liabilities
£225.79k
▲ £125.05k (124.13 %)
Net Worth
£760.97k
▲ £71.98k (10.45 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Hinckley and Bosworth
- Company name
- ULTIMA SPORTS LIMITED
- Company number
- 02771950
- VAT
- GB623510477
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
08 Dec 1992
Age - 33 years
- Home Country
- United Kingdom
CONTACTS
- Website
- ultimasports.co.uk
- Phones
-
+44 (0)1455 631 366
+44 (0)1455 633 306
01455 631 366
01455 633 306
- Registered Address
- 17 STATION ROAD,
HINCKLEY,
LEICESTERSHIRE,
LE10 1AW
ECONOMIC ACTIVITIES
- 29100
- Manufacture of motor vehicles
THIS BUSINESS IN SOCIAL MEDIA
- Facebook
- View
- Twitter
- Follow
- Instagram
- View
LAST EVENTS
- 20 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 13 Dec 2016
- Confirmation statement made on 8 December 2016 with updates
- 24 Dec 2015
- Total exemption small company accounts made up to 31 March 2015
CHARGES
-
10 January 1995
- Status
- Satisfied
on 19 March 2014
- Delivered
- 17 January 1995
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ULTIMA SPORTS LIMITED DIRECTORS
Roland Edward Marlow
Acting
- Appointed
- 08 December 2000
- Occupation
- Engineer
- Role
- Secretary
- Nationality
- British
- Address
- 17 Station Road, Hinckley, Leicestershire, LE10 1AW
- Name
- MARLOW, Roland Edward
Richard James Marlow
Acting
- Appointed
- 23 July 2000
- Occupation
- Manager
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 17 Station Road, Hinckley, Leicestershire, LE10 1AW
- Country Of Residence
- England
- Name
- MARLOW, Richard James
Roland Edward Marlow
Acting
- Appointed
- 14 December 1992
- Occupation
- Engineer
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 17 Station Road, Hinckley, Leicestershire, LE10 1AW
- Country Of Residence
- England
- Name
- MARLOW, Roland Edward
David Mcdonald
Acting
- Appointed
- 09 August 2000
- Occupation
- Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 17 Station Road, Hinckley, Leicestershire, LE10 1AW
- Country Of Residence
- England
- Name
- MCDONALD, David
Patricia Marlow
Resigned
- Appointed
- 02 October 1997
- Resigned
- 12 October 2000
- Role
- Secretary
- Address
- 5 Sharnbrook Gardens, Sharnford, Hinckley, Leicestershire, LE10 3QD
- Name
- MARLOW, Patricia
Roland Edward Marlow
Resigned
PSC
- Appointed
- 14 December 1992
- Resigned
- 19 October 2000
- Occupation
- Engineer
- Role
- Secretary
- Nationality
- British
- Address
- The Paddocks, Dawsons Lane, Barwell, Leicestershire, LE9 8BE
- Name
- MARLOW, Roland Edward
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
SEMKEN LIMITED
Resigned
PSC
- Appointed
- 08 December 1992
- Resigned
- 09 December 1992
- Role
- Nominee Secretary
- Address
- The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
- Name
- SEMKEN LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
- Place Registered
- Registrar Of Companies For England And Wales
Mark Russell Haddon
Resigned
- Appointed
- 14 December 1992
- Resigned
- 29 February 1996
- Occupation
- Garage Proprietor
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 7 Oak Street, Rugby, Warwickshire, CV22 5EA
- Name
- HADDON, Mark Russell
Stephen John Smith
Resigned
- Appointed
- 01 September 1995
- Resigned
- 13 January 1997
- Occupation
- Production Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 4 Stoneley Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JN
- Name
- SMITH, Stephen John
LUFMER LIMITED
Resigned
- Appointed
- 08 December 1992
- Resigned
- 09 December 1992
- Role
- Nominee Director
- Address
- The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
- Name
- LUFMER LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
