Company number SC470712
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 25 FULLARTON STREET, IRVINE, KA12 8DG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Ian Barrie Davies as a director on 6 December 2016; Appointment of Mr James Samuel Mill as a director on 6 December 2016. The most likely internet sites of ULTRA BRIDGING LIMITED are www.ultrabridging.co.uk, and www.ultra-bridging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Kilmaurs Rail Station is 5.7 miles; to Dalry Rail Station is 6.8 miles; to Dunlop Rail Station is 8.8 miles; to Glengarnock Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Bridging Limited is a Private Limited Company.
The company registration number is SC470712. Ultra Bridging Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of Ultra Bridging Limited is 25 Fullarton Street Irvine Ka12 8dg. . MILL, James Samuel is a Director of the company. Director ALEXANDER, Lana Maxine has been resigned. Director DAVIES, Ian Barrie has been resigned. Director LADEGA, Adekunle has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
DAVIES, Ian Barrie
Resigned: 06 December 2016
Appointed Date: 17 December 2014
65 years old
Director
LADEGA, Adekunle
Resigned: 11 December 2014
Appointed Date: 24 February 2014
57 years old
Persons With Significant Control
Mr James Samuel Mill
Notified on: 6 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ULTRA BRIDGING LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Dec 2016
Termination of appointment of Ian Barrie Davies as a director on 6 December 2016
13 Dec 2016
Appointment of Mr James Samuel Mill as a director on 6 December 2016
22 Jul 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 4 more events
13 Apr 2015
Registered office address changed from 153-155 High Street Irwine KA12 8AD United Kingdom to 25 Fullarton Street Irvine KA12 8DG on 13 April 2015
30 Mar 2015
Termination of appointment of Lana Maxine Alexander as a director on 24 December 2014
23 Mar 2015
Termination of appointment of Adekunle Ladega as a director on 11 December 2014
13 Mar 2015
Appointment of Mr Ian Barrie Davies as a director on 17 December 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24