GLOBAL ULTRAFREEZE LIMITED
WEST MIDLANDS LINETRADE ASSOCIATES LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 03798565
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of GLOBAL ULTRAFREEZE LIMITED are www.globalultrafreeze.co.uk, and www.global-ultrafreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Global Ultrafreeze Limited is a Private Limited Company. The company registration number is 03798565. Global Ultrafreeze Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Global Ultrafreeze Limited is 15 Queens Road Coventry West Midlands Cv1 3de. . HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a Secretary of the company. BEALE, Colin James is a Director of the company. Secretary MCGILL, Shirley Ann has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MCGILL, Shane Robert has been resigned. Director MCGILL, Shirley Ann has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Appointed Date: 01 January 2001
Director
BEALE, Colin James
Appointed Date: 18 August 1999
80 years old

Resigned Directors

Secretary
MCGILL, Shirley Ann
Resigned: 01 January 2001
Appointed Date: 18 August 1999
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 30 June 1999
Director
MCGILL, Shane Robert
Resigned: 31 May 2000
Appointed Date: 18 August 1999
81 years old
Director
MCGILL, Shirley Ann
Resigned: 01 January 2001
Appointed Date: 18 August 1999
79 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 August 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mrs Shirley Ann Mcgill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL ULTRAFREEZE LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 46 more events
23 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1999
Registered office changed on 23/09/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
23 Sep 1999
New secretary appointed;new director appointed
27 Aug 1999
Company name changed linetrade associates LIMITED\certificate issued on 31/08/99
30 Jun 1999
Incorporation

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