ULTRAGRAPHICS LIMITED
SHIPLEY, BRADFORD

Hellopages » West Yorkshire » Bradford » BD17 7DB

Company number 05480040
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ULTRAGRAPHICS LIMITED are www.ultragraphics.co.uk, and www.ultragraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultragraphics Limited is a Private Limited Company. The company registration number is 05480040. Ultragraphics Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Ultragraphics Limited is 10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire Bd17 7db. . PEVERELLO, Antonio Luigi is a Secretary of the company. PEVERELLO, Antonio Luigi is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BLEASBY, David has been resigned. Director BUTLER, Jason Stephen has been resigned. Director SMITH BUTLER, Sally Louise has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PEVERELLO, Antonio Luigi
Appointed Date: 14 June 2005
Director
PEVERELLO, Antonio Luigi
Appointed Date: 14 June 2005
47 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
BLEASBY, David
Resigned: 25 January 2007
Appointed Date: 14 June 2005
64 years old
Director
BUTLER, Jason Stephen
Resigned: 01 June 2009
Appointed Date: 25 January 2007
51 years old
Director
SMITH BUTLER, Sally Louise
Resigned: 01 June 2009
Appointed Date: 01 March 2007
49 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

Persons With Significant Control

Mr Antonio Peverello
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ULTRAGRAPHICS LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 27 more events
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed;new director appointed
24 Jun 2005
Secretary resigned
24 Jun 2005
Director resigned
14 Jun 2005
Incorporation

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