ULTRA-MATION LIMITED
SHELAH ROAD

Hellopages » West Midlands » Dudley » B63 3PG

Company number 02144571
Status Active
Incorporation Date 3 July 1987
Company Type Private Limited Company
Address UNIT 12, HARVEY WORKS, SHELAH ROAD, HALESOWEN, B63 3PG
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of ULTRA-MATION LIMITED are www.ultramation.co.uk, and www.ultra-mation.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and three months. Ultra Mation Limited is a Private Limited Company. The company registration number is 02144571. Ultra Mation Limited has been working since 03 July 1987. The present status of the company is Active. The registered address of Ultra Mation Limited is Unit 12 Harvey Works Shelah Road Halesowen B63 3pg. The company`s financial liabilities are £875.64k. It is £-13.9k against last year. And the total assets are £1017.64k, which is £-10.08k against last year. BUCKLEY, Valerie is a Secretary of the company. BUCKLEY, Roger Charles is a Director of the company. BUCKLEY, Valerie is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".


ultra-mation Key Finiance

LIABILITIES £875.64k
-2%
CASH n/a
TOTAL ASSETS £1017.64k
-1%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Valerie
Director
BUCKLEY, Roger Charles

79 years old
Director
BUCKLEY, Valerie

78 years old

Persons With Significant Control

Mr Roger Buckley
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA-MATION LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 58 more events
15 Sep 1987
Registered office changed on 15/09/87 from: 2 baches street london N1 6UB
15 Sep 1987
Director resigned;new director appointed
11 Sep 1987
Company name changed distantunique LIMITED\certificate issued on 14/09/87
10 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1987
Incorporation

ULTRA-MATION LIMITED Charges

20 April 1989
Charge by fixed and floating
Delivered: 5 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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