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ULTRAFRAME (UK) LIMITED

Company number 01765701

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Persons with significant control: 2 active persons with significant control / 0 active statements

Latium Roofing Systems Limited Active

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
Notified on
18 July 2017
Governing law
Legal form
Place registered
Companies House
Registration number
05820962
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Brian George Kennedy Active

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
Notified on
6 April 2016
Date of birth
April 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ultraframe Limited Ceased

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
Notified on
6 April 2017
Ceased on
17 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
03330992
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Latium Holdings Limited Ceased

Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
Notified on
29 March 2017
Ceased on
18 July 2017
Governing law
Legal form
Place registered
Companies House
Registration number
05816134
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors