ULTRASAFE UK LIMITED
EXETER ULTRA SAFE UK LIMITED

Hellopages » Devon » Exeter » EX4 3SR

Company number 05236508
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address QUEENSGATE HOUSE, 48 QUEEN STREET, EXETER, DEVON, EX4 3SR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ULTRASAFE UK LIMITED are www.ultrasafeuk.co.uk, and www.ultrasafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ultrasafe Uk Limited is a Private Limited Company. The company registration number is 05236508. Ultrasafe Uk Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Ultrasafe Uk Limited is Queensgate House 48 Queen Street Exeter Devon Ex4 3sr. The company`s financial liabilities are £9.12k. It is £-32.86k against last year. The cash in hand is £0.05k. It is £-0.49k against last year. And the total assets are £50.75k, which is £23.66k against last year. AMES, Graham Bond is a Secretary of the company. AMES, Graham Bond is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AMES, Alison has been resigned. Director AMES, Wendy May has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


ultrasafe uk Key Finiance

LIABILITIES £9.12k
-79%
CASH £0.05k
-91%
TOTAL ASSETS £50.75k
+87%
All Financial Figures

Current Directors

Secretary
AMES, Graham Bond
Appointed Date: 27 September 2004
Director
AMES, Graham Bond
Appointed Date: 27 September 2004
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 21 September 2004
Director
AMES, Alison
Resigned: 15 September 2011
Appointed Date: 27 September 2004
45 years old
Director
AMES, Wendy May
Resigned: 15 September 2011
Appointed Date: 27 September 2004
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Graham Bond Ames
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ULTRASAFE UK LIMITED Events

26 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
07 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Registered office changed on 07/10/04 from: 9 perseverance works kingsland road london E2 8DD
27 Sep 2004
Company name changed ultra safe uk LIMITED\certificate issued on 27/09/04
21 Sep 2004
Incorporation

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