Company number 09989462
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 78 DICKENSON ROAD, MANCHESTER, UNITED KINGDOM, M14 5HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Mohamed Ahmed Jadalah as a director on 29 September 2016; Appointment of Mr Nidal Bakir as a director on 29 September 2016. The most likely internet sites of ULTRAMEX LIMITED are www.ultramex.co.uk, and www.ultramex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Ultramex Limited is a Private Limited Company.
The company registration number is 09989462. Ultramex Limited has been working since 05 February 2016.
The present status of the company is Active. The registered address of Ultramex Limited is 78 Dickenson Road Manchester United Kingdom M14 5hf. . BAKIR, Nidal is a Director of the company. Director DUKE, Michael has been resigned. Director JADALAH, Mohamed Ahmed has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 17 February 2016
Appointed Date: 05 February 2016
66 years old
Persons With Significant Control
Mr Nidal Bakir
Notified on: 29 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ULTRAMEX LIMITED Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Termination of appointment of Mohamed Ahmed Jadalah as a director on 29 September 2016
30 Sep 2016
Appointment of Mr Nidal Bakir as a director on 29 September 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
01 Mar 2016
Termination of appointment of a director
29 Feb 2016
Appointment of Mr Mohamed Ahmed Jadalah as a director on 5 February 2016
17 Feb 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 78 Dickenson Road Manchester M14 5HF on 17 February 2016
17 Feb 2016
Termination of appointment of Michael Duke as a director on 17 February 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05