OpenCompanies

Ultima Displays Limited

Company number
03802914
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1999
Nature of business
Manufacture of other builders' carpentry and joinery
Printing n.e.c.
Manufacture of metal structures and parts of structures
Activities of exhibition and fair organisers
Corporate group
P3 Group Europe Limited (6 companies)

Registered office

49-50 Causeway Road
Earlstrees Industrial Estate
Corby
NN17 4DU

Officers

NameRoleAppointedResigned
PERUTZ, Timothy Paul George Director 18 Feb 2025

Control

NameNature of controlNotifiedCeased
P3 Group Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Apr 2016 31 Jul 2017
Ultima Displays Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1,877,652 £329,408 65
31 Dec 2022 £1,648,805 £100,614 69
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Ultima Displays Limited → Ultima Displays Holdings LimitedP3 Group Europe Limited

Directors’ other companies

Companies at the same address

Data