ULTRA CONCEPTS LIMITED
STANMORE

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Company number 04580185
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of ULTRA CONCEPTS LIMITED are www.ultraconcepts.co.uk, and www.ultra-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ultra Concepts Limited is a Private Limited Company. The company registration number is 04580185. Ultra Concepts Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Ultra Concepts Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . COMAR, Geeta is a Secretary of the company. COMAR, Ankush is a Director of the company. COMAR, Sunita is a Director of the company. Secretary COMAR, Ankush has been resigned. Secretary MILNE, Michele has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director COHEN, Anthony has been resigned. Director COMAR, Brij Moham has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COMAR, Geeta
Appointed Date: 05 March 2008
Director
COMAR, Ankush
Appointed Date: 06 November 2002
51 years old
Director
COMAR, Sunita
Appointed Date: 05 March 2008
77 years old

Resigned Directors

Secretary
COMAR, Ankush
Resigned: 05 March 2008
Appointed Date: 06 November 2002
Secretary
MILNE, Michele
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
COHEN, Anthony
Resigned: 06 November 2002
Appointed Date: 01 November 2002
81 years old
Director
COMAR, Brij Moham
Resigned: 05 March 2008
Appointed Date: 06 November 2002
88 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Ankush Comar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ULTRA CONCEPTS LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 32 more events
11 Nov 2002
New secretary appointed
11 Nov 2002
Registered office changed on 11/11/02 from: 2 cathedral road cardiffk south glam CF11 9RZ
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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