About

Registered Number: 11032459
Date of Incorporation: 25/10/2017 (3 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (1 year and 11 months ago)
Registered Address: 6 Rosewood Avenue, Rugby, CV22 5PD,

 

Established in 2017, Ultimate Sash Windows Ltd are based in Rugby, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. This company has 2 directors listed as Saunders, Stuart, Saunders, Elaine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Stuart 25 October 2017 - 1
SAUNDERS, Elaine 13 November 2017 01 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Saunders/
1989-06
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 June 2019
TM01 - Termination of appointment of director 21 January 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
AP01 - Appointment of director 14 November 2017
AD01 - Change of registered office address 13 November 2017
NEWINC - New incorporation documents 25 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.