ULTRASAFE LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 8QE

Company number 03519689
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 138 BROMLEY LANE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 8QE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Business Park Attwood Street , Lye Stourbridge West Midlands DY9 8RY to 138 Bromley Lane Kingswinford West Midlands DY6 8QE on 2 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of ULTRASAFE LIMITED are www.ultrasafe.co.uk, and www.ultrasafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ultrasafe Limited is a Private Limited Company. The company registration number is 03519689. Ultrasafe Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Ultrasafe Limited is 138 Bromley Lane Kingswinford West Midlands England Dy6 8qe. . DOCKERTY, Christopher Paul is a Director of the company. Secretary BROWN, Andrew John has been resigned. Secretary DOCKERTY, Vincent Michael has been resigned. Secretary JUKES, Stewart Andrew has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director JUKES, Stewart Andrew has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DOCKERTY, Christopher Paul
Appointed Date: 12 March 1998
61 years old

Resigned Directors

Secretary
BROWN, Andrew John
Resigned: 01 March 2011
Appointed Date: 01 March 2005
Secretary
DOCKERTY, Vincent Michael
Resigned: 01 March 2005
Appointed Date: 01 October 1999
Secretary
JUKES, Stewart Andrew
Resigned: 01 October 1999
Appointed Date: 12 March 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
JUKES, Stewart Andrew
Resigned: 01 October 1999
Appointed Date: 12 March 1998
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

ULTRASAFE LIMITED Events

02 Mar 2017
Registered office address changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Business Park Attwood Street , Lye Stourbridge West Midlands DY9 8RY to 138 Bromley Lane Kingswinford West Midlands DY6 8QE on 2 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 44 more events
23 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
04 Mar 1998
Registered office changed on 04/03/98 from: regent house 316 beulah hill london SE19 3HF
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
02 Mar 1998
Incorporation

ULTRASAFE LIMITED Charges

6 April 1998
Debenture
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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