ULTRASTONE INTERNATIONAL LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 8PS

Company number 03536583
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 March 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ULTRASTONE INTERNATIONAL LTD are www.ultrastoneinternational.co.uk, and www.ultrastone-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrastone International Ltd is a Private Limited Company. The company registration number is 03536583. Ultrastone International Ltd has been working since 27 March 1998. The present status of the company is Active. The registered address of Ultrastone International Ltd is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. The company`s financial liabilities are £131.26k. It is £5.16k against last year. And the total assets are £300.52k, which is £-1.82k against last year. STENT, Beverley Jean is a Secretary of the company. STENT, Beverley Jean is a Director of the company. STENT, Ian John is a Director of the company. Secretary SHIRLEY, David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHIRLEY, Robert Denis has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


ultrastone international Key Finiance

LIABILITIES £131.26k
+4%
CASH n/a
TOTAL ASSETS £300.52k
-1%
All Financial Figures

Current Directors

Secretary
STENT, Beverley Jean
Appointed Date: 01 June 1998
Director
STENT, Beverley Jean
Appointed Date: 01 June 1998
66 years old
Director
STENT, Ian John
Appointed Date: 01 June 1998
78 years old

Resigned Directors

Secretary
SHIRLEY, David
Resigned: 08 June 1998
Appointed Date: 27 March 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
SHIRLEY, Robert Denis
Resigned: 08 June 1998
Appointed Date: 27 March 1998
64 years old

Persons With Significant Control

Mrs Beverley Jean Stent
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Stent
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRASTONE INTERNATIONAL LTD Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 50 more events
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

ULTRASTONE INTERNATIONAL LTD Charges

16 October 1998
Debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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