Introduction
Watch Company
U
ULTRAPANEL BUILDING TECHNOLOGIES LIMITED
ULTRAPANEL BUILDING TECHNOLOGIES LIMITED is an active company incorporated on 27 August 2019 with the registered office located in Clitheroe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ULTRAPANEL BUILDING TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 32990)
Status
active
Active since 6 years ago
Company No
12174483
LTD Company
Age
6 Years
Incorporated 27 August 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 1 November 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 28 October 2023 - 1 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 2 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Enterprise Works Salthill Road Clitheroe, BB7 1PE,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SLADE, Julian
ActiveSalthill Road, ClitheroeBB7 1PE
Born August 1966
Director
Appointed 27 Aug 2019
SLADE, Julian
Salthill Road, ClitheroeBB7 1PE
Born August 1966
Director
27 Aug 2019
Active
HALPIN, Timothy John
ResignedSalthill Road, ClitheroeBB7 1PE
Born December 1981
Director
Appointed 01 May 2023
Resigned 12 May 2025
HALPIN, Timothy John
Salthill Road, ClitheroeBB7 1PE
Born December 1981
Director
01 May 2023
Resigned 12 May 2025
Resigned
KIRK, Adrian Christopher
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1961
Director
Appointed 27 Aug 2019
Resigned 30 Jun 2020
KIRK, Adrian Christopher
Church Street, AltrinchamWA14 4DR
Born December 1961
Director
27 Aug 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian George Kennedy
ActiveSalthill Road, ClitheroeBB7 1PE
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2019
Mr Brian George Kennedy
Salthill Road, ClitheroeBB7 1PE
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020