ULTRAHEAT LIMITED
MILTON KEYNES COURTBURY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AT

Company number 02876636
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address BRADBOURNE POINT BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of ULTRAHEAT LIMITED are www.ultraheat.co.uk, and www.ultraheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Ultraheat Limited is a Private Limited Company. The company registration number is 02876636. Ultraheat Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Ultraheat Limited is Bradbourne Point Bradbourne Drive Tilbrook Milton Keynes Buckinghamshire Mk7 8at. The company`s financial liabilities are £240.67k. It is £-1.63k against last year. . ACI, Levent is a Secretary of the company. ACI, Levent is a Director of the company. KALENDER, Saffet is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".


ultraheat Key Finiance

LIABILITIES £240.67k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACI, Levent
Appointed Date: 30 November 1993
Director
ACI, Levent
Appointed Date: 19 September 2003
63 years old
Director
KALENDER, Saffet
Appointed Date: 30 November 1993
64 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 30 November 1993
Appointed Date: 30 November 1993
Nominee Director
WAYNE, Yvonne
Resigned: 30 November 1993
Appointed Date: 30 November 1993
45 years old

Persons With Significant Control

Mr Saffet Kalender
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ULTRAHEAT LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 48 more events
02 Feb 1995
Company name changed pollen properties LIMITED\certificate issued on 03/02/95
12 Mar 1994
Secretary resigned;new secretary appointed
12 Mar 1994
Director resigned;new director appointed
12 Mar 1994
Registered office changed on 12/03/94 from: charter house queens avenue london N21 3JE
30 Nov 1993
Incorporation

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