Company number 09135776
Status Active - Proposal to Strike off
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 66 SAN DIEGO ROAD, GOSPORT, HAMPSHIRE, ENGLAND, PO12 4QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 30 Palmyra Road Gosport Hampshire PO12 4EG to 66 San Diego Road Gosport Hampshire PO12 4QT on 20 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ULTRA SERVICES LTD are www.ultraservices.co.uk, and www.ultra-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Fratton Rail Station is 3 miles; to Fareham Rail Station is 4 miles; to Cosham Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Services Ltd is a Private Limited Company.
The company registration number is 09135776. Ultra Services Ltd has been working since 17 July 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Ultra Services Ltd is 66 San Diego Road Gosport Hampshire England Po12 4qt. . WARNE, Anthony John is a Director of the company. Director BEST, Shelley has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BEST, Shelley
Resigned: 01 February 2015
Appointed Date: 17 July 2014
45 years old
Persons With Significant Control
Mr Anthony John Warne
Notified on: 17 July 2016
73 years old
Nature of control: Has significant influence or control
ULTRA SERVICES LTD Events
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Apr 2016
Registered office address changed from 30 Palmyra Road Gosport Hampshire PO12 4EG to 66 San Diego Road Gosport Hampshire PO12 4QT on 20 April 2016
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
02 Feb 2015
Termination of appointment of Shelley Best as a director on 1 February 2015
02 Feb 2015
Appointment of Mr Anthony John Warne as a director on 1 February 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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MODEL ARTICLES ‐
Model articles adopted