ULTRA ELECTRONICS (NETHERLANDS) LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 8UA

Company number 10317509
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 8UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement by Directors; Statement of capital on 12 December 2016 GBP 100 ; Solvency Statement dated 09/12/16. The most likely internet sites of ULTRA ELECTRONICS (NETHERLANDS) LIMITED are www.ultraelectronicsnetherlands.co.uk, and www.ultra-electronics-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Ultra Electronics Netherlands Limited is a Private Limited Company. The company registration number is 10317509. Ultra Electronics Netherlands Limited has been working since 08 August 2016. The present status of the company is Active. The registered address of Ultra Electronics Netherlands Limited is 417 Bridport Road Greenford Middlesex United Kingdom Ub6 8ua. . HARRIS, Sharon is a Secretary of the company. ANDERSON, Mark is a Director of the company. SHARMA, Rakesh is a Director of the company. WEBB, Richard David Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRIS, Sharon
Appointed Date: 08 August 2016

Director
ANDERSON, Mark
Appointed Date: 08 August 2016
69 years old

Director
SHARMA, Rakesh
Appointed Date: 08 August 2016
64 years old

Director
WEBB, Richard David Robert
Appointed Date: 09 September 2016
49 years old

Persons With Significant Control

Ultra Electronics Holdings Plc
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

ULTRA ELECTRONICS (NETHERLANDS) LIMITED Events

12 Dec 2016
Statement by Directors
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 100

12 Dec 2016
Solvency Statement dated 09/12/16
12 Dec 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 09/12/2016

07 Dec 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 100

16 Sep 2016
Appointment of Richard David Robert Webb as a director on 9 September 2016
08 Aug 2016
Incorporation
Statement of capital on 2016-08-08
  • GBP 1