ULTEGRA SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2EY

Company number 06763061
Status In Administration
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address CLARK BUSINESS RECOVERY, 26 YORK PLACE, LEEDS, ENGLAND, LS1 2EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of affairs with form 2.14B/2.15B; Statement of administrator's proposal; Appointment of an administrator. The most likely internet sites of ULTEGRA SERVICES LIMITED are www.ultegraservices.co.uk, and www.ultegra-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Ultegra Services Limited is a Private Limited Company. The company registration number is 06763061. Ultegra Services Limited has been working since 02 December 2008. The present status of the company is In Administration. The registered address of Ultegra Services Limited is Clark Business Recovery 26 York Place Leeds England Ls1 2ey. . DENT, James Edward is a Director of the company. WARD, Martin David is a Director of the company. Secretary DENT, Graham Andrew has been resigned. Director DENT, Graham Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DENT, James Edward
Appointed Date: 01 January 2014
49 years old
Director
WARD, Martin David
Appointed Date: 02 December 2008
52 years old

Resigned Directors

Secretary
DENT, Graham Andrew
Resigned: 24 August 2016
Appointed Date: 02 December 2008
Director
DENT, Graham Andrew
Resigned: 24 August 2016
Appointed Date: 02 December 2008
53 years old

ULTEGRA SERVICES LIMITED Events

02 Mar 2017
Statement of affairs with form 2.14B/2.15B
02 Mar 2017
Statement of administrator's proposal
12 Jan 2017
Appointment of an administrator
04 Jan 2017
Registered office address changed from The Derby Yard Westgate Road Bishop Auckland County Durham DL14 7AX to C/O Clark Business Recovery 26 York Place Leeds LS1 2EY on 4 January 2017
06 Sep 2016
Termination of appointment of Graham Andrew Dent as a director on 24 August 2016
...
... and 22 more events
03 Mar 2010
Director's details changed for Mr Graham Andrew Dent on 1 November 2009
24 Feb 2009
Nc inc already adjusted 28/01/09
24 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2009
Registered office changed on 10/02/2009 from 4 high escomb escomb bishop auckland durham DL14 7ST united kingdom
02 Dec 2008
Incorporation

ULTEGRA SERVICES LIMITED Charges

28 July 2016
Charge code 0676 3061 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: James Edward Dent Graham Andrew Dent Graham Dent
Description: Contains fixed charge…

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