Company number OC391271
Status Active
Incorporation Date 18 February 2014
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Stephen Wilson as a member on 2 February 2017; Registered office address changed from 78 Lyndon Avenue Garforth Leeds LS25 1DZ England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 14 December 2016. The most likely internet sites of ULTRA DELIVERIES LLP are www.ultradeliveries.co.uk, and www.ultra-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ultra Deliveries Llp is a Limited Liability Partnership.
The company registration number is OC391271. Ultra Deliveries Llp has been working since 18 February 2014.
The present status of the company is Active. The registered address of Ultra Deliveries Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . LLP Designated Member ABDULRASHEED, Waheed has been resigned. LLP Designated Member BARRATT, Jamie has been resigned. LLP Designated Member BRADLEY, George has been resigned. LLP Designated Member ROBSON, Keith has been resigned. LLP Designated Member STAVARACHE, Cosmin Vasilica has been resigned. LLP Designated Member TALPALARU, Tiberius Ionut has been resigned. LLP Designated Member WILSON, Stephen has been resigned. LLP Designated Member WYPYCHOWSKI, Andrzej has been resigned. LLP Designated Member ZHOU, Guodong has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Resigned Directors
LLP Designated Member
BARRATT, Jamie
Resigned: 31 December 2015
Appointed Date: 15 November 2015
32 years old
LLP Designated Member
BRADLEY, George
Resigned: 21 May 2015
Appointed Date: 05 March 2014
32 years old
LLP Designated Member
ROBSON, Keith
Resigned: 18 September 2015
Appointed Date: 06 July 2015
68 years old
LLP Designated Member
WILSON, Stephen
Resigned: 02 February 2017
Appointed Date: 15 December 2014
56 years old
LLP Designated Member
ZHOU, Guodong
Resigned: 10 September 2015
Appointed Date: 24 August 2015
60 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 05 March 2014
Appointed Date: 18 February 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 05 March 2014
Appointed Date: 18 February 2014
ULTRA DELIVERIES LLP Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Feb 2017
Termination of appointment of Stephen Wilson as a member on 2 February 2017
14 Dec 2016
Registered office address changed from 78 Lyndon Avenue Garforth Leeds LS25 1DZ England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 14 December 2016
13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Jun 2016
Termination of appointment of Cosmin Vasilica Stavarache as a member on 9 February 2016
...
... and 20 more events
12 Mar 2014
Appointment of Mr George Bradley as a member
12 Mar 2014
Termination of appointment of Sdg Secretaries Limited as a member
12 Mar 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 12 March 2014
12 Mar 2014
Termination of appointment of Sdg Registrars Limited as a member
18 Feb 2014
Incorporation of a limited liability partnership
