OPENULTRA LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 6RQ

Company number 01878542
Status Active
Incorporation Date 17 January 1985
Company Type Private Limited Company
Address 43 GRACECHURCH STREET, STOWMARKET, SUFFOLK, IP14 6RQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Secretary's details changed for Mrs Christine Joy Miller on 25 July 2016. The most likely internet sites of OPENULTRA LIMITED are www.openultra.co.uk, and www.openultra.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Westerfield Rail Station is 10 miles; to Diss Rail Station is 10.5 miles; to Woodbridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openultra Limited is a Private Limited Company. The company registration number is 01878542. Openultra Limited has been working since 17 January 1985. The present status of the company is Active. The registered address of Openultra Limited is 43 Gracechurch Street Stowmarket Suffolk Ip14 6rq. . MILLER, Christine Joy is a Secretary of the company. MILLER, Christine Joy is a Director of the company. MILLER, Geffrey Alan Paul is a Director of the company. Secretary PODD, Irene Liley has been resigned. Director PODD, Jennifer Ann has been resigned. Director PODD, Roger James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MILLER, Christine Joy
Appointed Date: 31 January 2000
Director
MILLER, Christine Joy

79 years old
Director
MILLER, Geffrey Alan Paul

79 years old

Resigned Directors

Secretary
PODD, Irene Liley
Resigned: 31 January 2000
Director
PODD, Jennifer Ann
Resigned: 31 January 2000
75 years old
Director
PODD, Roger James
Resigned: 31 January 2000
80 years old

Persons With Significant Control

Mrs Christine Joy Miller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geffrey Alan Paul Miller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENULTRA LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Jul 2016
Secretary's details changed for Mrs Christine Joy Miller on 25 July 2016
25 Jul 2016
Director's details changed for Mr Geffrey Alan Paul Miller on 25 July 2016
25 Jul 2016
Director's details changed for Mrs Christine Joy Miller on 25 July 2016
...
... and 73 more events
16 Dec 1988
Registered office changed on 16/12/88 from: suite 3 port container services building walton avenue felixstowe suffolk IP11 8HE
16 Dec 1988
Return made up to 26/10/88; full list of members
12 Oct 1988
Accounts for a small company made up to 30 September 1987
16 Jul 1987
Accounts for a small company made up to 30 September 1986
15 Aug 1986
Accounts for a small company made up to 30 September 1985

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