ULTRACELL (UK) LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L30 1NY

Company number 04319719
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 7 VESTY BUSINESS PARK, VESTY ROAD, BOOTLE, MERSEYSIDE, L30 1NY
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 8 December 2015; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 8 December 2015. The most likely internet sites of ULTRACELL (UK) LIMITED are www.ultracelluk.co.uk, and www.ultracell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ultracell Uk Limited is a Private Limited Company. The company registration number is 04319719. Ultracell Uk Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Ultracell Uk Limited is 7 Vesty Business Park Vesty Road Bootle Merseyside L30 1ny. . MURRAY, David John is a Secretary of the company. MCGUINNESS, Michelle Carla is a Director of the company. MURRAY, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
MURRAY, David John
Appointed Date: 08 November 2001
Director
MCGUINNESS, Michelle Carla
Appointed Date: 08 November 2001
54 years old
Director
MURRAY, David John
Appointed Date: 08 November 2001
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Miss Michelle Carla Mcguinness
Notified on: 8 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Murray
Notified on: 8 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRACELL (UK) LIMITED Events

13 Apr 2017
Amended total exemption small company accounts made up to 8 December 2015
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 8 December 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 39 more events
05 Dec 2002
Return made up to 08/11/02; full list of members
26 Jan 2002
Registered office changed on 26/01/02 from: 116 duke street liverpool merseyside L1 5JW
09 Nov 2001
Director resigned
09 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation

ULTRACELL (UK) LIMITED Charges

26 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2003
Deposit agreement to secure own liabilities
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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