Company number OC357544
Status Active
Incorporation Date 31 August 2010
Company Type Limited Liability Partnership
Address SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Annual return made up to 20 June 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ULTRA DISTRIBUTION LLP are www.ultradistribution.co.uk, and www.ultra-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ultra Distribution Llp is a Limited Liability Partnership.
The company registration number is OC357544. Ultra Distribution Llp has been working since 31 August 2010.
The present status of the company is Active. The registered address of Ultra Distribution Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD
Appointed Date: 25 July 2014
Resigned Directors
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD
Resigned: 24 August 2011
Appointed Date: 31 August 2010
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 24 August 2011
Appointed Date: 31 August 2010
LLP Designated Member
MONOHOLD A.G.
Resigned: 25 July 2014
Appointed Date: 24 August 2011
ULTRA DISTRIBUTION LLP Events
23 Dec 2016
Total exemption full accounts made up to 31 August 2016
20 Jun 2016
Annual return made up to 20 June 2016
29 Oct 2015
Total exemption full accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 31 August 2015
04 Nov 2014
Total exemption full accounts made up to 31 August 2014
...
... and 17 more events
19 Oct 2011
Appointment of Monohold A.G. as a member
15 Sep 2011
Annual return made up to 31 August 2011
14 Apr 2011
Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010
11 Apr 2011
Member's details changed for Milltown Corporate Services Ltd on 15 September 2010
31 Aug 2010
Incorporation of a limited liability partnership