ULTRACABLE LTD
BRISTOL MIDWAY SERVICE STATION LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS15 4NF

Company number 03227180
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address IVY DENE HOUSE 52 HIGH STREET, WARMLEY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 4NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTRACABLE LTD are www.ultracable.co.uk, and www.ultracable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.7 miles; to Filton Abbey Wood Rail Station is 4.8 miles; to Bath Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultracable Ltd is a Private Limited Company. The company registration number is 03227180. Ultracable Ltd has been working since 19 July 1996. The present status of the company is Active. The registered address of Ultracable Ltd is Ivy Dene House 52 High Street Warmley Bristol South Gloucestershire Bs15 4nf. The company`s financial liabilities are £28.64k. It is £28.15k against last year. And the total assets are £18.19k, which is £-35.53k against last year. FUDGELL, Kim Deborah is a Secretary of the company. FUDGELL, Stephen Charles is a Director of the company. Secretary JONES, Deborah Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JONES, Brian Keith has been resigned. Director PEART, Daniel Charles has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ultracable Key Finiance

LIABILITIES £28.64k
+5686%
CASH n/a
TOTAL ASSETS £18.19k
-67%
All Financial Figures

Current Directors

Secretary
FUDGELL, Kim Deborah
Appointed Date: 10 October 2002
Director
FUDGELL, Stephen Charles
Appointed Date: 10 October 2002
66 years old

Resigned Directors

Secretary
JONES, Deborah Anne
Resigned: 10 October 2002
Appointed Date: 20 July 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 July 1996
Appointed Date: 19 July 1996
Director
JONES, Brian Keith
Resigned: 10 October 2002
Appointed Date: 20 July 1996
76 years old
Director
PEART, Daniel Charles
Resigned: 31 May 2015
Appointed Date: 06 May 2013
37 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 July 1996
Appointed Date: 19 July 1996

Persons With Significant Control

Mr Stephen Charles Fudgell
Notified on: 19 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ULTRACABLE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 19 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015
Termination of appointment of Daniel Charles Peart as a director on 31 May 2015
...
... and 61 more events
23 Apr 1998
Registered office changed on 23/04/98 from: 372 old street london EC1V 9LT
24 Feb 1998
First Gazette notice for compulsory strike-off
21 Nov 1997
Secretary resigned
21 Nov 1997
Director resigned
19 Jul 1996
Incorporation

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