ULTRA PRT LTD
LONDON ADVANCED TRANSPORT SYSTEMS LIMITED

Hellopages » Greater London » Hounslow » W4 4JE

Company number 03070821
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address 10-11 HEATHFIELD TERRACE, LONDON, ENGLAND, W4 4JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ULTRA PRT LTD are www.ultraprt.co.uk, and www.ultra-prt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Prt Ltd is a Private Limited Company. The company registration number is 03070821. Ultra Prt Ltd has been working since 21 June 1995. The present status of the company is Active. The registered address of Ultra Prt Ltd is 10 11 Heathfield Terrace London England W4 4je. . WILSHERS & CO is a Secretary of the company. DAS, Ranbir Saran is a Director of the company. MOORE, Alan is a Director of the company. Secretary ANDERSON, Ian Stuart has been resigned. Secretary LOWSON, Roberta Ann has been resigned. Secretary MITCHELL, Kenneth Rabey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILSHERS ASSOCIATES LIMITED has been resigned. Director ANDRES MONTE, Pablo has been resigned. Director BRADBURN, Graham Clive has been resigned. Director CLARKE, Thomas Nigel has been resigned. Director COOK, Christopher Vincent has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director GIBBS, Stephen Edwin has been resigned. Director HERD, Ian Mackenzie has been resigned. Director HILL, Adrian Neville has been resigned. Director HOLLAND-KAYE, John has been resigned. Director HOPKINS, Nicola has been resigned. Director LOWSON, Jonathan Vincent has been resigned. Director LOWSON, Martin Vincent has been resigned. Director MAXWELL, Peter David William has been resigned. Director RILETT, Peter John has been resigned. Director SINGH, Manpartap has been resigned. Director SMALLWOOD, Trevor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSHERS & CO
Appointed Date: 17 July 2012
Director
DAS, Ranbir Saran
Appointed Date: 28 October 2011
75 years old
Director
MOORE, Alan
Appointed Date: 28 October 2011
67 years old

Resigned Directors

Secretary
ANDERSON, Ian Stuart
Resigned: 18 December 2009
Appointed Date: 02 February 2004
Secretary
LOWSON, Roberta Ann
Resigned: 02 February 2004
Appointed Date: 21 June 1995
Secretary
MITCHELL, Kenneth Rabey
Resigned: 12 September 2011
Appointed Date: 18 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
Secretary
WILSHERS ASSOCIATES LIMITED
Resigned: 17 July 2012
Appointed Date: 14 October 2011
Director
ANDRES MONTE, Pablo
Resigned: 30 June 2011
Appointed Date: 01 January 2009
52 years old
Director
BRADBURN, Graham Clive
Resigned: 30 September 2009
Appointed Date: 16 November 2007
65 years old
Director
CLARKE, Thomas Nigel
Resigned: 19 October 2009
Appointed Date: 10 September 2003
68 years old
Director
COOK, Christopher Vincent
Resigned: 19 October 2009
Appointed Date: 01 October 1999
83 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 20 February 2009
Appointed Date: 03 October 2005
67 years old
Director
GIBBS, Stephen Edwin
Resigned: 24 June 2005
Appointed Date: 22 April 2002
82 years old
Director
HERD, Ian Mackenzie
Resigned: 04 September 2009
Appointed Date: 23 June 2009
58 years old
Director
HILL, Adrian Neville
Resigned: 30 April 2000
Appointed Date: 01 March 1996
84 years old
Director
HOLLAND-KAYE, John
Resigned: 20 June 2012
Appointed Date: 24 June 2009
60 years old
Director
HOPKINS, Nicola
Resigned: 12 September 2011
Appointed Date: 01 July 2011
57 years old
Director
LOWSON, Jonathan Vincent
Resigned: 19 October 2009
Appointed Date: 21 June 1995
60 years old
Director
LOWSON, Martin Vincent
Resigned: 19 October 2009
Appointed Date: 21 June 1995
88 years old
Director
MAXWELL, Peter David William
Resigned: 15 September 2006
Appointed Date: 30 April 2000
74 years old
Director
RILETT, Peter John
Resigned: 20 June 2012
Appointed Date: 23 March 2006
75 years old
Director
SINGH, Manpartap
Resigned: 22 November 2008
Appointed Date: 16 November 2005
67 years old
Director
SMALLWOOD, Trevor
Resigned: 12 September 2011
Appointed Date: 04 December 2000
78 years old

ULTRA PRT LTD Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
15 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 515,000
14 Sep 2016
Secretary's details changed for Wilshers & Co on 14 September 2016
...
... and 158 more events
03 Apr 1996
New director appointed
03 Apr 1996
Ad 01/03/96--------- £ si 998@1=998 £ ic 2/1000
07 Feb 1996
Accounting reference date notified as 30/09
27 Jun 1995
Secretary resigned
21 Jun 1995
Incorporation

ULTRA PRT LTD Charges

2 August 2010
Security agreement
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Baa Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Legal charge
Delivered: 5 October 2006
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: Unit B3, ashville park, short way, thornbury, bristol. By…
18 February 2002
Rent deposit deed
Delivered: 20 February 2002
Status: Satisfied on 28 May 2011
Persons entitled: Hemingway Investments Limited
Description: All deposit monies from time to time deposited.
26 September 2000
Mortgage debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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