ULTRA SECURE PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06281515. The registration start date is June 15, 2007. The current status is Active.
Company Number | 06281515 |
Company Name | ULTRA SECURE PRODUCTS LIMITED |
Registered Address |
Kpmg LLP 1 The Embankment Neville Street Leeds LS1 4DW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-06-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2010-01-31 |
Accounts Last Update | 2008-03-31 |
Returns Due Date | 2010-07-13 |
Returns Last Update | 2009-06-15 |
Confirmation Statement Due Date | 2017-06-29 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
2875 | Manufacture other fabricated metal products |
Address |
KPMG LLP 1 THE EMBANKMENT NEVILLE STREET |
Post Town | LEEDS |
Post Code | LS1 4DW |
Entity Name | Office Address |
---|---|
03734192 LIMITED | Kpmg LLP, 1 The Embankment, Leeds, LS1 4DW |
JKL (WAKEFIELD) LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
CRYSTAL FORMWORK LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
COFTON (WALES) LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
RETTIG HEATING GROUP UK LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
SEAFORD FUNDING LIMITED | Kpmg LLP, 1 The Embankment, Leeds, LS1 4DW |
SHOP-EQUIP LIMITED | Kpmg LLP, 1 Sovereign Square, Leeds, LS1 4DA |
PMSR 1 LIMITED | Kpmg LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW |
PITCH (REALISATIONS) LIMITED | Kpmg LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HORROCKS, David James | Director (Active) | Bridle Cottage, Dolly Lane, Yafforth, Northallerton, DL7 0LH | July 1959 / 22 November 2007 |
British / United Kingdom |
Financial Director |
LEVETT, Timothy Roland | Director (Active) | 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH | May 1949 / 19 October 2007 |
British / United Kingdom |
Director |
CLARKE, Stephen | Secretary (Resigned) | 12 Lavender Walk, Beverley, North Humberside, HU17 8WE | / 15 June 2007 |
British / |
|
BALL, Martin John | Director (Resigned) | Sandwood House, Ashfield, Oakham, Rutland, LE15 6QB | December 1956 / 15 June 2007 |
British / United Kingdom |
Company Director |
CLARK, William Angus | Director (Resigned) | Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ | June 1942 / 18 September 2007 |
British / |
Director |
TYLER, Derrick | Director (Resigned) | The Meadows, Hillam Road, Gateforth, Selby, North Yorkshire, YO8 9LQ | October 1947 / 19 October 2007 |
British / United Kingdom |
Company Director |
WATSON, Charles Dishington | Director (Resigned) | 245 Hillmorton Road, Rugby, Warwickshire, CV22 5BE | December 1952 / 18 September 2007 |
British / England |
Director |
Post Town | LEEDS |
Post Code | LS1 4DW |
SIC Code | 2875 - Manufacture other fabricated metal products |
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