ULTRA SERVICE AGENCIES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 5NN
Company number 02661938
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address 32 BATTERBEE COURT, HASLINGTON, CREWE, CHESHIRE, CW1 5NN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200 . The most likely internet sites of ULTRA SERVICE AGENCIES LIMITED are www.ultraserviceagencies.co.uk, and www.ultra-service-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Ultra Service Agencies Limited is a Private Limited Company. The company registration number is 02661938. Ultra Service Agencies Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Ultra Service Agencies Limited is 32 Batterbee Court Haslington Crewe Cheshire Cw1 5nn. . WHITEHEAD, Glynis Anne is a Secretary of the company. WHITEHEAD, Gavin is a Director of the company. WHITEHEAD, Glynis Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MOORE, Julian Keith has been resigned. Secretary WHITEHEAD, Gavin has been resigned. Director ABRAHAM, Haydn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WHITEHEAD, Glynis Anne
Appointed Date: 01 April 1995
Director
WHITEHEAD, Gavin

73 years old
Director
WHITEHEAD, Glynis Anne
Appointed Date: 01 April 1995
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991
Secretary
MOORE, Julian Keith
Resigned: 01 April 1995
Appointed Date: 16 May 1994
Secretary
WHITEHEAD, Gavin
Resigned: 16 May 1994
Appointed Date: 11 November 1991
Director
ABRAHAM, Haydn
Resigned: 26 November 2001
Appointed Date: 11 November 1991
87 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991

Persons With Significant Control

Mr Gavin Whitehead
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTRA SERVICE AGENCIES LIMITED Events

13 Oct 2016
Confirmation statement made on 1 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200
...
... and 51 more events
23 Nov 1992
Return made up to 11/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1991
New secretary appointed;director resigned
15 Nov 1991
Secretary resigned;new director appointed
15 Nov 1991
Registered office changed on 15/11/91 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
11 Nov 1991
Incorporation

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