ULTRASPAN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4JB
Company number 04604246
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address LATIUM MANAGEMENT SERVICES, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB
Home Country United Kingdom
Nature of Business 23620 - Manufacture of plaster products for construction purposes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of ULTRASPAN LIMITED are www.ultraspan.co.uk, and www.ultraspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Ultraspan Limited is a Private Limited Company. The company registration number is 04604246. Ultraspan Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Ultraspan Limited is Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4jb. . SLADE, Julian is a Director of the company. Secretary SMETHURST, Edward Gerald has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director LEES, Stuart has been resigned. Director MOORE, David Alan has been resigned. Director ROTHWELL, Alan George has been resigned. Director ROTHWELL, Alan George has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Iain has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of plaster products for construction purposes".


Current Directors

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

Resigned Directors

Secretary
SMETHURST, Edward Gerald
Resigned: 09 October 2009
Appointed Date: 29 November 2002
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
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: 29 November 2002
62 years old
Director
ROTHWELL, Alan George
Resigned: 10 July 2006
Appointed Date: 06 December 2005
72 years old
Director
ROTHWELL, Alan George
Resigned: 02 December 2004
Appointed Date: 29 November 2002
72 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
Director
UK INCORPORATIONS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

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

ULTRASPAN LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 31 October 2014
16 Jan 2015
Registered office address changed from Entrerprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015
...
... and 45 more events
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
29 Nov 2002
Incorporation

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