ULTRAGLADE LIMITED
PLYMOUTH

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Company number 02431716
Status Active
Incorporation Date 12 October 1989
Company Type Private Limited Company
Address 7 PENTILLIE ROAD, MUTLEY, PLYMOUTH, PL4 6QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3 . The most likely internet sites of ULTRAGLADE LIMITED are www.ultraglade.co.uk, and www.ultraglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Ultraglade Limited is a Private Limited Company. The company registration number is 02431716. Ultraglade Limited has been working since 12 October 1989. The present status of the company is Active. The registered address of Ultraglade Limited is 7 Pentillie Road Mutley Plymouth Pl4 6ql. . GALBRAITH, Alasdair Duncan is a Secretary of the company. COLES, Steven Douglas is a Director of the company. GALBRAITH, Alasdair Duncan is a Director of the company. TAYLOR, Karen Julie is a Director of the company. Secretary POLLARD, Zoe Ann has been resigned. Secretary TAYLOR, Karen Julie has been resigned. Director VOKE, Helen Louise has been resigned. Director WEST LAKE, Susan Jean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALBRAITH, Alasdair Duncan
Appointed Date: 01 May 2000
Director
COLES, Steven Douglas
Appointed Date: 08 June 2012
69 years old
Director
GALBRAITH, Alasdair Duncan
Appointed Date: 01 May 2000
85 years old
Director
TAYLOR, Karen Julie
Appointed Date: 29 May 1998
64 years old

Resigned Directors

Secretary
POLLARD, Zoe Ann
Resigned: 29 May 1998
Secretary
TAYLOR, Karen Julie
Resigned: 01 May 2000
Appointed Date: 29 May 1998
Director
VOKE, Helen Louise
Resigned: 08 June 2012
Appointed Date: 18 October 2007
47 years old
Director
WEST LAKE, Susan Jean
Resigned: 28 April 2000
59 years old

Persons With Significant Control

Mr Steven Douglas Coles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alasdair Duncan Galbraith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Julie Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAGLADE LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
15 May 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2014
Annual return made up to 18 October 2014
Statement of capital on 2014-10-27
  • GBP 3
...
... and 61 more events
16 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1990
Registered office changed on 23/01/90 from: 120 east road london N1 6AA
23 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1989
Incorporation

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