ULTRAGAIN LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9DB

Company number 04048429
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 7A4 VICTORIA ROAD, AVONMOUTH, BRISTOL, BS11 9DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES13 ‐ Agreement 25/01/2017 ; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of ULTRAGAIN LIMITED are www.ultragain.co.uk, and www.ultragain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Caldicot Rail Station is 6.9 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultragain Limited is a Private Limited Company. The company registration number is 04048429. Ultragain Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Ultragain Limited is 7a4 Victoria Road Avonmouth Bristol Bs11 9db. . GRIFFITHS, Theresa Mary is a Secretary of the company. CRAWFORD, John Stephen is a Director of the company. GRIFFITHS, Theresa Mary is a Director of the company. Secretary FORSTER, Sarah Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AVERY, Barrington Mark has been resigned. Director DANIELS, Philip Robert has been resigned. Director HOLDER, Brian John has been resigned. Director MITCHELL, Christopher John has been resigned. Director PREATER, Suzanne May has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIFFITHS, Theresa Mary
Appointed Date: 27 September 2000
Director
CRAWFORD, John Stephen
Appointed Date: 27 September 2000
74 years old
Director
GRIFFITHS, Theresa Mary
Appointed Date: 27 September 2000
68 years old

Resigned Directors

Secretary
FORSTER, Sarah Louise
Resigned: 27 September 2000
Appointed Date: 16 August 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 August 2000
Appointed Date: 07 August 2000
Director
AVERY, Barrington Mark
Resigned: 18 March 2002
Appointed Date: 27 September 2000
76 years old
Director
DANIELS, Philip Robert
Resigned: 31 October 2005
Appointed Date: 27 September 2000
62 years old
Director
HOLDER, Brian John
Resigned: 21 April 2011
Appointed Date: 27 September 2000
80 years old
Director
MITCHELL, Christopher John
Resigned: 27 September 2000
Appointed Date: 16 August 2000
68 years old
Director
PREATER, Suzanne May
Resigned: 10 September 2003
Appointed Date: 27 September 2000
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mrs Theresa Mary Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Crawford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAGAIN LIMITED Events

06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2017
Resolutions
  • RES13 ‐ Agreement 25/01/2017
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 56 more events
30 Aug 2000
New secretary appointed
30 Aug 2000
New director appointed
30 Aug 2000
Director resigned
30 Aug 2000
Secretary resigned
07 Aug 2000
Incorporation

ULTRAGAIN LIMITED Charges

27 September 2000
Debenture
Delivered: 4 October 2000
Status: Satisfied on 24 January 2009
Persons entitled: Francis William Evans and Margaret Teresa Evans
Description: Fixed charges over all property and assets present and…

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