Company number 06760389
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address UNIT 5 CENTECH PARK, FRINGE MEADOW ROAD, REDDITCH, ENGLAND, B98 9NR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 128 Birchfield Road Headless Cross Redditch Worcs B97 4LT to Unit 5 Centech Park Fringe Meadow Road Redditch B98 9NR on 3 January 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTRA PLUMBING LIMITED are www.ultraplumbing.co.uk, and www.ultra-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Ultra Plumbing Limited is a Private Limited Company.
The company registration number is 06760389. Ultra Plumbing Limited has been working since 27 November 2008.
The present status of the company is Active. The registered address of Ultra Plumbing Limited is Unit 5 Centech Park Fringe Meadow Road Redditch England B98 9nr. . MORRIS, Paul James is a Director of the company. VOCE, Lloyd James is a Director of the company. Secretary INSALL, Patricia May has been resigned. Director CREAMER, John Joseph has been resigned. Director INSALL, Edward J has been resigned. Director INSALL, Edward James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
INSALL, Edward J
Resigned: 31 March 2012
Appointed Date: 01 April 2011
71 years old
Persons With Significant Control
Mr Paul James Morris
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd James Voce
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTRA PLUMBING LIMITED Events
03 Jan 2017
Registered office address changed from 128 Birchfield Road Headless Cross Redditch Worcs B97 4LT to Unit 5 Centech Park Fringe Meadow Road Redditch B98 9NR on 3 January 2017
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Director's details changed for Mr Lloyd James Voce on 1 October 2015
...
... and 22 more events
02 Mar 2010
Termination of appointment of John Creamer as a director
28 Dec 2009
Annual return made up to 27 November 2009 with full list of shareholders
28 Dec 2009
Director's details changed for Mr John Joseph Creamer on 18 December 2009
28 Dec 2009
Director's details changed for Mr Edward James Insall on 18 December 2009
27 Nov 2008
Incorporation