ULTRAMAIN LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3UH

Company number 07973782
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 14 TENNANT CLOSE, RUGBY, WARWICKSHIRE, CV21 3UH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 7 . The most likely internet sites of ULTRAMAIN LTD are www.ultramain.co.uk, and www.ultramain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Long Buckby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultramain Ltd is a Private Limited Company. The company registration number is 07973782. Ultramain Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Ultramain Ltd is 14 Tennant Close Rugby Warwickshire Cv21 3uh. . SHEPHERD, Stephen John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
SHEPHERD, Stephen John
Appointed Date: 19 March 2012
63 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 March 2012
Appointed Date: 02 March 2012
55 years old

Persons With Significant Control

Mr Stephen John Shepherd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTRAMAIN LTD Events

04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 May 2016
Total exemption full accounts made up to 5 April 2016
13 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 7
25 Aug 2015
Statement of capital following an allotment of shares on 26 April 2015
  • GBP 7
16 Jun 2015
Total exemption full accounts made up to 5 April 2015
...
... and 7 more events
10 Apr 2012
Appointment of Mr Stephen John Shepherd as a director
21 Mar 2012
Registered office address changed from 14 Tennant Close Rugby Warwickshire CV21 3UH United Kingdom on 21 March 2012
21 Mar 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 March 2012
21 Mar 2012
Termination of appointment of Yomtov Jacobs as a director
02 Mar 2012
Incorporation

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