Company number 08202651
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 33 WHARTON AVENUE, SOLIHULL, WEST MIDLANDS, B92 9LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Mahboob Alam as a director on 9 September 2016. The most likely internet sites of ULTRA LIFE SCIENCES LTD. are www.ultralifesciences.co.uk, and www.ultra-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ultra Life Sciences Ltd is a Private Limited Company.
The company registration number is 08202651. Ultra Life Sciences Ltd has been working since 05 September 2012.
The present status of the company is Active. The registered address of Ultra Life Sciences Ltd is 33 Wharton Avenue Solihull West Midlands B92 9lz. . SALEEM, Aasiyah is a Director of the company. Director ALAM, Mahboob has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ALAM, Mahboob
Resigned: 09 September 2016
Appointed Date: 05 September 2012
36 years old
Persons With Significant Control
Mrs Aasiyah Saleem
Notified on: 9 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more
ULTRA LIFE SCIENCES LTD. Events
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Termination of appointment of Mahboob Alam as a director on 9 September 2016
14 Sep 2016
Appointment of Mrs Aasiyah Saleem as a director on 9 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
05 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
04 Sep 2013
Director's details changed for Mr. Mahboob Alam on 4 September 2013
03 Dec 2012
Registered office address changed from C/O Mahboob Alam 2 Marlborough Road Newport Gwent NP19 0BX United Kingdom on 3 December 2012
05 Oct 2012
Registered office address changed from 54 the Oval Guildford Surrey GU2 7TZ United Kingdom on 5 October 2012
05 Sep 2012
Incorporation
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Model articles adopted