ULTRACREASE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE28 0AX

Company number 07426433
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 6 KELLNER ROAD, THAMESMEAD BUSINESS PARK, LONDON, SE28 0AX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 21 March 2017 GBP 1,000 . The most likely internet sites of ULTRACREASE LIMITED are www.ultracrease.co.uk, and www.ultracrease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barking Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 6.9 miles; to Blackhorse Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultracrease Limited is a Private Limited Company. The company registration number is 07426433. Ultracrease Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Ultracrease Limited is 6 Kellner Road Thamesmead Business Park London Se28 0ax. . ROBINSON, Paul Nigel is a Director of the company. VOLANTE, Marcello is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ROBINSON, Paul Nigel
Appointed Date: 02 November 2010
67 years old
Director
VOLANTE, Marcello
Appointed Date: 02 November 2010
77 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 November 2010
Appointed Date: 02 November 2010
62 years old

Persons With Significant Control

Marcello Volante
Notified on: 2 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Nigel Robinson
Notified on: 2 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRACREASE LIMITED Events

09 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,000
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Nov 2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
...
... and 14 more events
17 Nov 2010
Register inspection address has been changed
17 Nov 2010
Appointment of Marcello Volante as a director
17 Nov 2010
Appointment of Paul Nigel Robinson as a director
02 Nov 2010
Termination of appointment of Andrew Davis as a director
02 Nov 2010
Incorporation

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