ULTRANOVA LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DS

Company number 02590882
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address HYPERION HOUSE ALSTON ROAD, HELLESDON HALL INDUSTRIAL ESTATE, NORWICH, NR6 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of ULTRANOVA LIMITED are www.ultranova.co.uk, and www.ultranova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ultranova Limited is a Private Limited Company. The company registration number is 02590882. Ultranova Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Ultranova Limited is Hyperion House Alston Road Hellesdon Hall Industrial Estate Norwich Nr6 5ds. The cash in hand is £0k. It is £0k against last year. . FABELS, Thijs is a Secretary of the company. FABELS, Thijs is a Director of the company. Secretary WARDEN, Emma Sarah has been resigned. Secretary WARDEN, Richard Loveday has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FABELS, Johannes Wilhelmus Stanislaus has been resigned. Director WARDEN, Richard Loveday has been resigned. The company operates in "Non-trading company".


ultranova Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FABELS, Thijs
Appointed Date: 19 December 2013
Director
FABELS, Thijs
Appointed Date: 28 September 2010
48 years old

Resigned Directors

Secretary
WARDEN, Emma Sarah
Resigned: 11 March 2013
Appointed Date: 01 July 1995
Secretary
WARDEN, Richard Loveday
Resigned: 01 July 1995
Appointed Date: 12 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1991
Appointed Date: 12 March 1991
Director
FABELS, Johannes Wilhelmus Stanislaus
Resigned: 01 July 1995
Appointed Date: 12 March 1991
82 years old
Director
WARDEN, Richard Loveday
Resigned: 02 January 2014
Appointed Date: 12 March 1991
81 years old

Persons With Significant Control

Helionova Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRANOVA LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 56 more events
16 Oct 1992
Accounts for a small company made up to 31 December 1991
26 Apr 1992
Return made up to 12/03/92; full list of members
12 Apr 1991
Accounting reference date notified as 31/12
20 Mar 1991
Secretary resigned
12 Mar 1991
Incorporation

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