CompaniesInTheUK

ULTRAFRAME (UK) LIMITED

Company number 01765701 ·

Active

1 active / 3 ceased · persons with significant control

Latium Roofing Systems Limited

Corporate entity Active

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
2017-07-18
Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05820962
Country registered
United Kingdom

Ultraframe Limited

Corporate entity Ceased

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
2017-04-06
Ceased on
2018-01-17
Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03330992
Country registered
United Kingdom

Latium Holdings Limited

Corporate entity Ceased

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
2017-03-29
Ceased on
2017-07-18
Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05816134
Country registered
United Kingdom

Mr Brian George Kennedy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-05-12
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE