ULTRASPORT HANDELSAGENTUR LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS
Company number 05324969
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address MAXET HOUSE STARKEN, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ULTRASPORT HANDELSAGENTUR LTD are www.ultrasporthandelsagentur.co.uk, and www.ultrasport-handelsagentur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ultrasport Handelsagentur Ltd is a Private Limited Company. The company registration number is 05324969. Ultrasport Handelsagentur Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Ultrasport Handelsagentur Ltd is Maxet House Starken Liverpool Road Luton Bedfordshire Lu1 1rs. . STARKEN COMPANY SERVICE GMBH is a Secretary of the company. HARTMEYER, Jens is a Director of the company. Director GRAMBERG, Ralf has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STARKEN COMPANY SERVICE GMBH
Appointed Date: 06 January 2005
Director
HARTMEYER, Jens
Appointed Date: 06 January 2005
65 years old

Resigned Directors

Director
GRAMBERG, Ralf
Resigned: 06 June 2011
Appointed Date: 06 January 2005
63 years old

Persons With Significant Control

Jens Hartmeyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ULTRASPORT HANDELSAGENTUR LTD Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 22 more events
25 Jan 2006
Return made up to 06/01/06; full list of members
25 Jan 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
25 Jan 2006
Director's particulars changed
17 Nov 2005
Registered office changed on 17/11/05 from: maxet house liverpool road luton bedfordshire LU1 1RS
06 Jan 2005
Incorporation

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