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Ultima Furniture Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wakefield
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Ultima Furniture Systems LTD
  • Address
    ******************
  • SIC Codes
    31020
  • SIC Description
    Manufacture of kitchen furniture
  • Company Number
    01918871
  • Listing UID
    130623
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Location
  • 45 Langthwaite Rd, South Kirkby, Pontefract WF9 3NR, UK

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Geolocation Details
  • Latitude
    53.591331
  • Longitude
    -1.307107
  • Easting
    445961.0
  • Northing
    410751.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL314102
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 18, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    SLATTER, Caitlin Anne
    Appointed On: June 23, 2026
    Occupation: N/A
    Role: secretary
    Address: 105, Wigmore Street, London, W1U 1QY, England
    LEE, George Julian
    Appointed On: June 23, 2026
    Occupation: N/A
    Role: director
    Address: 105, Wigmore Street, London, W1U 1QY, England
    MCNAUGHTON, Forbes William Leonard
    Appointed On: June 23, 2026
    Occupation: N/A
    Role: director
    Address: 105, Wigmore Street, London, W1U 1QY, England
    ELLIS, Clare Joan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 30 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, England
    Resigned On: June 23, 2026
    ELLIS, Alfred Wilson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, England
    Resigned On: June 23, 2026
    ELLIS, Clare Joan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, England
    Resigned On: June 23, 2026
    ELLIS, Matthew James Wilson
    Appointed On: July 11, 2023
    Occupation: N/A
    Role: director
    Address: 30 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, England
    Resigned On: June 23, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ULTIMA FURNITURE SYSTEMS LIMITED
    Company Number
    01918871
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 25, 2025
    Next Due
    October 9, 2026
    Next Made Up To
    September 25, 2026
    Overdue
    No
    Date Of Creation
    June 4, 1985
    ETag
    85a537e4e6c5da90607aed408238e619d90d4756
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 10, 2015
    Previous Company Names
    Ceased On
    June 25, 1985
    Effective From
    June 4, 1985
    Name
    ULTIMA KITCHENS (MANUFACTURING) LIMITED
    Registered Office Address
    Address Line 1
    105 Wigmore Street
    country
    England
    Locality
    London
    Post Code
    W1U 1QY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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