Company number 10420306
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address OAK BANK MILL, HALLAM ROAD, NELSON, LANCASHIRE, UNITED KINGDOM, BB9 8AJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Kirsty Jane Thorburn as a director on 7 February 2017; Appointment of Mr Glenn Arthur Aston as a director on 11 January 2017; Appointment of Mr Dennis Davy Milligan as a director on 11 January 2017. The most likely internet sites of ULTRA FURNITURE LIMITED are www.ultrafurniture.co.uk, and www.ultra-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Ultra Furniture Limited is a Private Limited Company.
The company registration number is 10420306. Ultra Furniture Limited has been working since 11 October 2016.
The present status of the company is Active. The registered address of Ultra Furniture Limited is Oak Bank Mill Hallam Road Nelson Lancashire United Kingdom Bb9 8aj. . DARLEY, Antony Robert is a Secretary of the company. ASTON, Glenn Arthur is a Director of the company. MILLIGAN, Dennis Davy is a Director of the company. Director THORBURN, Kirsty Jane has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Persons With Significant Control
Helium Miracle 124 Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more
ULTRA FURNITURE LIMITED Events
08 Feb 2017
Termination of appointment of Kirsty Jane Thorburn as a director on 7 February 2017
11 Jan 2017
Appointment of Mr Glenn Arthur Aston as a director on 11 January 2017
11 Jan 2017
Appointment of Mr Dennis Davy Milligan as a director on 11 January 2017
20 Dec 2016
Registration of charge 104203060001, created on 16 December 2016
19 Oct 2016
Appointment of Antony Robert Darley as a secretary on 18 October 2016
17 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-17
17 Oct 2016
Current accounting period shortened from 31 October 2017 to 30 September 2017
11 Oct 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-10-11