ULTRA PLANE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 0SJ

Company number 07875735
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address MILLFIELD INDUSTRIAL ESTATE, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0SJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 078757350001, created on 31 August 2016. The most likely internet sites of ULTRA PLANE LIMITED are www.ultraplane.co.uk, and www.ultra-plane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ultra Plane Limited is a Private Limited Company. The company registration number is 07875735. Ultra Plane Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Ultra Plane 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 GRAYSON, Richard William has been resigned. Director NEVIN, Gerard Thomas has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
LEWIS, Thomas Mark
Appointed Date: 08 December 2011
40 years old
Director
RHODES, Darren Baden
Appointed Date: 08 December 2011
56 years old

Resigned Directors

Director
GRAYSON, Richard William
Resigned: 09 August 2013
Appointed Date: 12 January 2012
63 years old
Director
NEVIN, Gerard Thomas
Resigned: 14 December 2015
Appointed Date: 17 October 2013
44 years old

Persons With Significant Control

Ultra Plane Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRA PLANE LIMITED Events

05 Jan 2017
Confirmation statement made on 8 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge 078757350001, created on 31 August 2016
08 Jan 2016
Termination of appointment of Gerard Thomas Nevin as a director on 14 December 2015
08 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
...
... and 10 more events
21 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
12 Dec 2012
Current accounting period extended from 30 September 2012 to 30 April 2013
13 Jan 2012
Appointment of Mr Richard William Grayson as a director
19 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 September 2012
08 Dec 2011
Incorporation

ULTRA PLANE LIMITED Charges

31 August 2016
Charge code 0787 5735 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)…

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