ULTIMATE GLASS LIMITED
Company number 05705672 · Monitor this company
1 active / 2 ceased · persons with significant control
Eco Windows (Northern) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-09-09
- Correspondence address
- The Maltings Mill, Halifax Road, Hipperholme, Halifax, HX3 8HQ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06465027
- Country registered
- England
Mr Stephen Ryan
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-09-09
- Ceased on
- 2023-03-08
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2 Queens Mill, Queen Street, Ravensthorpe, Dewsbury, WF13 3BT, England
Mr Paul Clive Walker
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-02-10
- Ceased on
- 2022-09-09
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA