ULTRA FURNITURE LIMITED
NELSON HELIUM MIRACLE 230 LIMITED

Hellopages » Lancashire » Pendle » BB9 8AJ

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

Secretary
DARLEY, Antony Robert
Appointed Date: 18 October 2016

Director
ASTON, Glenn Arthur
Appointed Date: 11 January 2017
65 years old

Director
MILLIGAN, Dennis Davy
Appointed Date: 11 January 2017
66 years old

Resigned Directors

Director
THORBURN, Kirsty Jane
Resigned: 07 February 2017
Appointed Date: 11 October 2016
56 years old

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
  • NM01 ‐ Change of name by resolution
  • 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-11
  • GBP 1

ULTRA FURNITURE LIMITED Charges

16 December 2016
Charge code 1042 0306 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…