ULTRA DYNAMIC HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9NY

Company number 03252068
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address UPPERFIELD ROAD, KINGSDITCH TRADING ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Berit Anne Maria Sundell as a secretary on 15 December 2016; Termination of appointment of Stefan Hans Daniel Tingstrom as a director on 15 December 2016; Appointment of Mr Erling Tomasson as a secretary on 15 December 2016. The most likely internet sites of ULTRA DYNAMIC HOLDINGS LIMITED are www.ultradynamicholdings.co.uk, and www.ultra-dynamic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.8 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Dynamic Holdings Limited is a Private Limited Company. The company registration number is 03252068. Ultra Dynamic Holdings Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Ultra Dynamic Holdings Limited is Upperfield Road Kingsditch Trading Estate Cheltenham Gloucestershire Gl51 9ny. . TOMASSON, Erling is a Secretary of the company. ANDERSSON, Hans Villy is a Director of the company. SORENSON, Magnus is a Director of the company. Secretary ASHMEADE, Robert Harvey has been resigned. Secretary GODFREY, Richard John has been resigned. Secretary SUNDELL, Berit Anne Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHMEADE, Robert Harvey has been resigned. Director BATHE, Andrew Wilfred has been resigned. Director BJORE, Per Anders Christer has been resigned. Director BURTON, Derek has been resigned. Director BURTON, Maria has been resigned. Director EKWALL, Anna has been resigned. Director GODFREY, Richard John has been resigned. Director KALLSTROM FINN, Stig Ake has been resigned. Director LANE, Michael John has been resigned. Director TINGSTROM, Stefan Hans Daniel, Director has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TOMASSON, Erling
Appointed Date: 15 December 2016
Director
ANDERSSON, Hans Villy
Appointed Date: 22 October 2012
70 years old
Director
SORENSON, Magnus
Appointed Date: 15 December 2016
53 years old

Resigned Directors

Secretary
ASHMEADE, Robert Harvey
Resigned: 30 June 2016
Appointed Date: 30 May 2013
Secretary
GODFREY, Richard John
Resigned: 30 May 2013
Appointed Date: 04 October 1996
Secretary
SUNDELL, Berit Anne Maria
Resigned: 15 December 2016
Appointed Date: 30 June 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 19 September 1996
Director
ASHMEADE, Robert Harvey
Resigned: 30 June 2016
Appointed Date: 14 August 2015
59 years old
Director
BATHE, Andrew Wilfred
Resigned: 01 February 2016
Appointed Date: 20 March 2014
66 years old
Director
BJORE, Per Anders Christer
Resigned: 22 June 2016
Appointed Date: 22 October 2012
65 years old
Director
BURTON, Derek
Resigned: 22 October 2012
Appointed Date: 04 October 1996
83 years old
Director
BURTON, Maria
Resigned: 22 October 2012
Appointed Date: 12 January 2009
82 years old
Director
EKWALL, Anna
Resigned: 14 August 2015
Appointed Date: 27 October 2014
51 years old
Director
GODFREY, Richard John
Resigned: 13 August 1997
Appointed Date: 04 October 1996
79 years old
Director
KALLSTROM FINN, Stig Ake
Resigned: 28 February 2013
Appointed Date: 22 October 2012
66 years old
Director
LANE, Michael John
Resigned: 20 March 2014
Appointed Date: 22 October 2012
77 years old
Director
TINGSTROM, Stefan Hans Daniel, Director
Resigned: 15 December 2016
Appointed Date: 22 June 2016
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Marine Jet Power Holding Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRA DYNAMIC HOLDINGS LIMITED Events

21 Dec 2016
Termination of appointment of Berit Anne Maria Sundell as a secretary on 15 December 2016
21 Dec 2016
Termination of appointment of Stefan Hans Daniel Tingstrom as a director on 15 December 2016
21 Dec 2016
Appointment of Mr Erling Tomasson as a secretary on 15 December 2016
21 Dec 2016
Appointment of Mr Magnus Sorenson as a director on 15 December 2016
24 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 72 more events
22 Oct 1996
New secretary appointed;new director appointed
22 Oct 1996
Secretary resigned
22 Oct 1996
Director resigned
22 Oct 1996
Registered office changed on 22/10/96 from: 1 mitchell lane bristol BS1 6BU
19 Sep 1996
Incorporation

ULTRA DYNAMIC HOLDINGS LIMITED Charges

21 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 2 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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