ULTRA PLANE GROUP LIMITED
DONCASTER LRN PLANT LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 0SJ

Company number 08830417
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address MILLFIELD INDUSTRIAL ESTATE, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088304170001, created on 31 August 2016. The most likely internet sites of ULTRA PLANE GROUP LIMITED are www.ultraplanegroup.co.uk, and www.ultra-plane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ultra Plane Group Limited is a Private Limited Company. The company registration number is 08830417. Ultra Plane Group Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Ultra Plane Group Limited is Millfield Industrial Estate Bentley Doncaster South Yorkshire Dn5 0sj. . LEWIS, Thomas Mark is a Director of the company. RHODES, Darren Baden is a Director of the company. Director NEVIN, Gerard Thomas has been resigned. The company operates in "Activities of head offices".


ultra plane group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEWIS, Thomas Mark
Appointed Date: 03 January 2014
40 years old
Director
RHODES, Darren Baden
Appointed Date: 03 January 2014
56 years old

Resigned Directors

Director
NEVIN, Gerard Thomas
Resigned: 14 December 2015
Appointed Date: 03 January 2014
44 years old

Persons With Significant Control

Mr Darren Baden Rhodes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mark Lewis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA PLANE GROUP LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge 088304170001, created on 31 August 2016
22 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
08 Jan 2016
Termination of appointment of Gerard Thomas Nevin as a director on 14 December 2015
...
... and 2 more events
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
11 Sep 2015
Registered office address changed from Suite 36 Woodfield Business Centre Car Hill Doncaster South Yorkshire DN4 8DE to Millfield Industrial Estate Bentley Doncaster South Yorkshire DN5 0SJ on 11 September 2015
23 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

ULTRA PLANE GROUP LIMITED Charges

31 August 2016
Charge code 0883 0417 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

Similar Companies

ULTRA PHYSIO LTD ULTRA PINK LIMITED ULTRA PLANE LIMITED ULTRA PLANT UK LTD ULTRA PLASTICS LTD ULTRA PLUMB LTD ULTRA PLUMBERS LIMITED