About

Registered Number: 11032459
Date of Incorporation: 25/10/2017 (2 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (7 months ago)
Registered Address: 6 Rosewood Avenue, Rugby, CV22 5PD,

 

Established in 2017, Ultimate Sash Windows Ltd have registered office in Rugby, it has a status of "Dissolved". The current directors of this business are Saunders, Stuart, Saunders, Elaine. We do not know the number of employees at this company.

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.