ULTRA SPORT PRODUCTS UK, LTD.
SOUTHPORT ULTRA SPORT PRODUCTS, LLC LIMITED ULTRASPORTS PRODUCTS LIMITED

Hellopages » Merseyside » Sefton » PR8 2NY

Company number 10380834
Status Active
Incorporation Date 17 September 2016
Company Type Private Limited Company
Address TOMMY PUETT, SANDRINGHAM HOUSE 1A SANDRINGHAM ROAD, AINSDALE, SOUTHPORT, ENGLAND, PR8 2NY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from C/O Tommy Puett Sandringham House Sandringham Road Ainsdale Southport PR8 2NY England to C/O Tommy Puett Sandringham House 1a Sandringham Road Ainsdale Southport PR8 2NY on 27 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-17 . The most likely internet sites of ULTRA SPORT PRODUCTS UK, LTD. are www.ultrasportproductsuk.co.uk, and www.ultra-sport-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Ultra Sport Products Uk Ltd is a Private Limited Company. The company registration number is 10380834. Ultra Sport Products Uk Ltd has been working since 17 September 2016. The present status of the company is Active. The registered address of Ultra Sport Products Uk Ltd is Tommy Puett Sandringham House 1a Sandringham Road Ainsdale Southport England Pr8 2ny. . PUETTE, Tommy, Ceo is a Director of the company. DAN JOHNSON is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PUETTE, Tommy, Ceo
Appointed Date: 17 September 2016
53 years old

Director
DAN JOHNSON
Appointed Date: 17 September 2016

Persons With Significant Control

Dan Johnson
Notified on: 17 September 2016
80 years old
Nature of control: Has significant influence or control

Ceo Tommy Puette
Notified on: 17 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ULTRA SPORT PRODUCTS UK, LTD. Events

27 Sep 2016
Registered office address changed from C/O Tommy Puett Sandringham House Sandringham Road Ainsdale Southport PR8 2NY England to C/O Tommy Puett Sandringham House 1a Sandringham Road Ainsdale Southport PR8 2NY on 27 September 2016
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27

27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-17

27 Sep 2016
Registered office address changed from C/O Tommy Puette Craven Cottage Stevenage Road London SW6 6HH United Kingdom to C/O Tommy Puett Sandringham House Sandringham Road Ainsdale Southport PR8 2NY on 27 September 2016
17 Sep 2016
Incorporation
Statement of capital on 2016-09-17
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted