ULTRA SOIL SOLUTIONS LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DY

Company number 07459609
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 30 MARKET PLACE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 5 January 2017 GBP 200 ; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from Willow Cottage Bell Lane Nuthampstead Herts SG8 8nd to 30 Market Place Hitchin Hertfordshire SG5 1DY on 13 May 2016. The most likely internet sites of ULTRA SOIL SOLUTIONS LTD are www.ultrasoilsolutions.co.uk, and www.ultra-soil-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ultra Soil Solutions Ltd is a Private Limited Company. The company registration number is 07459609. Ultra Soil Solutions Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Ultra Soil Solutions Ltd is 30 Market Place Hitchin Hertfordshire England Sg5 1dy. . CHURCH, Andrew Michael is a Secretary of the company. CHURCH, Andrew Michael is a Director of the company. Director BONNINGTON, John Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHURCH, Andrew Michael
Appointed Date: 03 December 2010
Director
CHURCH, Andrew Michael
Appointed Date: 03 December 2010
64 years old

Resigned Directors

Director
BONNINGTON, John Andrew
Resigned: 11 November 2011
Appointed Date: 03 December 2010
78 years old

Persons With Significant Control

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

ULTRA SOIL SOLUTIONS LTD Events

11 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 200
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 May 2016
Registered office address changed from Willow Cottage Bell Lane Nuthampstead Herts SG8 8nd to 30 Market Place Hitchin Hertfordshire SG5 1DY on 13 May 2016
05 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20
...
... and 7 more events
29 Aug 2012
Previous accounting period extended from 31 December 2011 to 31 January 2012
27 Apr 2012
Current accounting period extended from 31 December 2012 to 31 January 2013
19 Jan 2012
Annual return made up to 3 December 2011 with full list of shareholders
15 Nov 2011
Termination of appointment of John Bonnington as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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