ULTRA AIR LIMITED
BURTON OVERY

Hellopages » Leicestershire » Harborough » LE8 9DT

Company number 03408241
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address LARK RISE COTTAGE, TOWN STREET, BURTON OVERY, LEICESTER, LE8 9DT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 100 . The most likely internet sites of ULTRA AIR LIMITED are www.ultraair.co.uk, and www.ultra-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ultra Air Limited is a Private Limited Company. The company registration number is 03408241. Ultra Air Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Ultra Air Limited is Lark Rise Cottage Town Street Burton Overy Leicester Le8 9dt. . JONES, Allison June is a Secretary of the company. JONES, Allison June is a Director of the company. JONES, Kevin Meredith is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director YEOMAN, Patrick Michael, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
JONES, Allison June
Appointed Date: 24 July 1997
Director
JONES, Allison June
Appointed Date: 24 July 1997
59 years old
Director
JONES, Kevin Meredith
Appointed Date: 24 July 1997
64 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
YEOMAN, Patrick Michael, Dr
Resigned: 20 May 2015
Appointed Date: 31 May 2013
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Kevin Meredith Jones
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA AIR LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
15 Jun 2015
Termination of appointment of Patrick Michael Yeoman as a director on 20 May 2015
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
31 Jul 1997
Director resigned
31 Jul 1997
New secretary appointed;new director appointed
31 Jul 1997
New director appointed
31 Jul 1997
Registered office changed on 31/07/97 from: 31 corsham street london N1 6DR
24 Jul 1997
Incorporation

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