Company number 02697895
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address 95 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3BT
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ULTRA GLOW LIMITED are www.ultraglow.co.uk, and www.ultra-glow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Ultra Glow Limited is a Private Limited Company.
The company registration number is 02697895. Ultra Glow Limited has been working since 11 March 1992.
The present status of the company is Active. The registered address of Ultra Glow Limited is 95 Bath Road Hounslow Middlesex Tw3 3bt. The cash in hand is £0.1k. It is £0k against last year. . FERNANDES, Rodney is a Secretary of the company. D'SOUZA, Nigel is a Director of the company. FERNANDES, Rodney is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".
ultra glow Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rodney Fernandes
Notified on: 1 January 2017
71 years old
Nature of control: Has significant influence or control
ULTRA GLOW LIMITED Events
13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Mar 2016
Accounts for a dormant company made up to 31 December 2015
28 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
30 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
22 Mar 1993
Accounts for a dormant company made up to 31 December 1992
22 Mar 1993
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
22 Mar 1993
Return made up to 11/03/93; full list of members
23 Mar 1992
Accounting reference date notified as 31/12