ULTRAGUARD ALARMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4JB

Company number 02802305
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address LATIUM MANAGEMENT SERVICES, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ULTRAGUARD ALARMS LIMITED are www.ultraguardalarms.co.uk, and www.ultraguard-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraguard Alarms Limited is a Private Limited Company. The company registration number is 02802305. Ultraguard Alarms Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Ultraguard Alarms Limited is Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4jb. . SLADE, Julian is a Director of the company. Secretary HENRY, James Martin has been resigned. Secretary LANCASTER, John Edward has been resigned. Secretary MOORE, David Alan has been resigned. Secretary SMETHURST, Edward Gerald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENRY, James Martin has been resigned. Director LANCASTER, John Edward has been resigned. Director LEES, Stuart has been resigned. Director MOORE, David Alan has been resigned. Director RICHARDSON, Christopher has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Iain has been resigned. Director WALLIS, Daren Johnathan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SLADE, Julian
Appointed Date: 26 November 2012
59 years old

Resigned Directors

Secretary
HENRY, James Martin
Resigned: 01 April 2001
Appointed Date: 04 November 1998
Secretary
LANCASTER, John Edward
Resigned: 06 June 1997
Appointed Date: 23 March 1993
Secretary
MOORE, David Alan
Resigned: 04 November 1998
Appointed Date: 06 June 1997
Secretary
SMETHURST, Edward Gerald
Resigned: 09 October 2009
Appointed Date: 01 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993
Director
HENRY, James Martin
Resigned: 12 April 2002
Appointed Date: 04 November 1998
65 years old
Director
LANCASTER, John Edward
Resigned: 04 November 1998
Appointed Date: 23 March 1993
82 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 13 July 2006
69 years old
Director
MOORE, David Alan
Resigned: 10 July 2006
Appointed Date: 23 March 1993
62 years old
Director
RICHARDSON, Christopher
Resigned: 10 July 2006
Appointed Date: 12 April 2002
67 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 13 July 2006
75 years old
Director
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 30 April 2008
60 years old
Director
WALLIS, Daren Johnathan
Resigned: 30 April 2008
Appointed Date: 31 October 2007
56 years old

Persons With Significant Control

Latium Dormants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRAGUARD ALARMS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 71 more events
14 Sep 1993
Accounting reference date notified as 30/09
26 Jul 1993
Memorandum and Articles of Association
23 Jul 1993
Company name changed home sentry alarms LIMITED\certificate issued on 26/07/93
26 Mar 1993
Secretary resigned
23 Mar 1993
Incorporation

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