ULTRALEISURE LIMITED
BOSTON ANGELIC INVESTMENTS LIMITED

Hellopages » Lincolnshire » Boston » PE21 6PH

Company number 05206108
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address HARPHAM HOUSE, 48 THOROLD STREET, BOSTON, LINCOLNSHIRE, PE21 6PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ULTRALEISURE LIMITED are www.ultraleisure.co.uk, and www.ultraleisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraleisure Limited is a Private Limited Company. The company registration number is 05206108. Ultraleisure Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Ultraleisure Limited is Harpham House 48 Thorold Street Boston Lincolnshire Pe21 6ph. . PINNER, Gemma Louise is a Director of the company. Secretary RUSHWORTH, Justin Gary has been resigned. Secretary RUSHWORTH, Justin Gary has been resigned. Secretary RUSHWORTH, Justin Gary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RUSHWORTH, Amy Gwendolyne has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director INDUSTRY INVESTMENT GROUP LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PINNER, Gemma Louise
Appointed Date: 01 March 2014
42 years old

Resigned Directors

Secretary
RUSHWORTH, Justin Gary
Resigned: 12 June 2007
Appointed Date: 14 May 2007
Secretary
RUSHWORTH, Justin Gary
Resigned: 21 December 2006
Appointed Date: 17 October 2006
Secretary
RUSHWORTH, Justin Gary
Resigned: 17 October 2006
Appointed Date: 13 August 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Director
RUSHWORTH, Amy Gwendolyne
Resigned: 31 December 2008
Appointed Date: 13 August 2004
41 years old
Director
RUSHWORTH, Justin Gary
Resigned: 09 August 2013
Appointed Date: 31 December 2008
55 years old
Director
INDUSTRY INVESTMENT GROUP LIMITED
Resigned: 01 September 2014
Appointed Date: 09 August 2013
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Miss Gemma Louise Pinner
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ULTRALEISURE LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 13 August 2016 with updates
22 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
23 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 48 more events
15 Sep 2004
Director resigned
15 Sep 2004
Registered office changed on 15/09/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2004
New secretary appointed
15 Sep 2004
New director appointed
13 Aug 2004
Incorporation

ULTRALEISURE LIMITED Charges

7 June 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 8 February 2011
Persons entitled: Robin Thomas Black
Description: Fixed and floating charges over the undertaking and all…

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