ULTRA BIOTECS LIMITED
NORTHAMPTON OZONICA LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5AN

Company number 07557627
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 7 BILLING ROAD, NORTHAMPTON, NN1 5AN
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ULTRA BIOTECS LIMITED are www.ultrabiotecs.co.uk, and www.ultra-biotecs.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and seven months. Ultra Biotecs Limited is a Private Limited Company. The company registration number is 07557627. Ultra Biotecs Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Ultra Biotecs Limited is 7 Billing Road Northampton Nn1 5an. The company`s financial liabilities are £159.68k. It is £87.59k against last year. And the total assets are £369.09k, which is £260.31k against last year. BARR, Peter Edward is a Director of the company. GORDON, Simon is a Director of the company. JONES, Dennis is a Director of the company. SNOWBALL, Malcolm Robert is a Director of the company. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


ultra biotecs Key Finiance

LIABILITIES £159.68k
+121%
CASH n/a
TOTAL ASSETS £369.09k
+239%
All Financial Figures

Current Directors

Director
BARR, Peter Edward
Appointed Date: 12 April 2016
83 years old
Director
GORDON, Simon
Appointed Date: 09 March 2011
67 years old
Director
JONES, Dennis
Appointed Date: 12 April 2016
75 years old
Director
SNOWBALL, Malcolm Robert
Appointed Date: 20 April 2011
80 years old

Persons With Significant Control

Mr Malcolm Robert Snowball
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA BIOTECS LIMITED Events

05 Apr 2017
Confirmation statement made on 9 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
03 Aug 2016
Director's details changed for Dennis Jones on 1 August 2016
14 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 14,470
...
... and 25 more events
10 Nov 2011
Resolutions
  • RES13 ‐ Re loan 31/10/2011
09 Aug 2011
Resolutions
  • RES13 ‐ Increase auth share capital 08/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2011
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 10,000
06 May 2011
Appointment of Mr Malcolm Robert Snowball as a director
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ULTRA BIOTECS LIMITED Charges

18 April 2016
Charge code 0755 7627 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: University of Derby
Description: Contains fixed charge…

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