Company number 09203257
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 1ST FLOOR AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX, CM12 9AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ULTRA CONTRACTS LIMITED are www.ultracontracts.co.uk, and www.ultra-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Laindon Rail Station is 3.8 miles; to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Contracts Limited is a Private Limited Company.
The company registration number is 09203257. Ultra Contracts Limited has been working since 04 September 2014.
The present status of the company is Active. The registered address of Ultra Contracts Limited is 1st Floor Audit House 151 High Street Billericay Essex Cm12 9ab. . GREENIDGE, Darren is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 04 September 2014
Appointed Date: 04 September 2014
82 years old
Persons With Significant Control
Mr Darren Greenidge
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
ULTRA CONTRACTS LIMITED Events
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Oct 2014
Registered office address changed from Unit 78, 49 Effra Road London SW2 1BZ England to 1St Floor Audit House 151 High Street Billericay Essex CM12 9AB on 30 October 2014
11 Sep 2014
Appointment of Mr Darren Greenidge as a director on 4 September 2014
11 Sep 2014
Registered office address changed from 49 Effra Road London SW2 1BZ United Kingdom to Unit 78, 49 Effra Road London SW2 1BZ on 11 September 2014
04 Sep 2014
Termination of appointment of Graham Cowan as a director on 4 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)