ULTRA FX HIRE LIMITED
WYMONDHAM BELLA PIZZA (RICKINGHALL) LIMITED

Hellopages » Norfolk » South Norfolk » NR18 9AL

Company number 09474779
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 2 ACORN COURT, BRIDGE INDUSTRIAL ESTATE, WYMONDHAM, NORFOLK, NR18 9AL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Nathan John Mills as a director on 17 March 2017; Appointment of Mr Luke John Whomes as a director on 17 March 2017. The most likely internet sites of ULTRA FX HIRE LIMITED are www.ultrafxhire.co.uk, and www.ultra-fx-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Spooner Row Rail Station is 2.3 miles; to Attleborough Rail Station is 5.2 miles; to Eccles Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Fx Hire Limited is a Private Limited Company. The company registration number is 09474779. Ultra Fx Hire Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Ultra Fx Hire Limited is 2 Acorn Court Bridge Industrial Estate Wymondham Norfolk Nr18 9al. . MILLS, Nathan John is a Director of the company. WHOMES, Luke John is a Director of the company. Director BOTTERILL, Danual Joseph has been resigned. Director BOTTERILL, Danual Joseph has been resigned. Director BOTTERILL, Danual Joseph has been resigned. Director BOWDEN, David Philip Lake has been resigned. Director HALL, Steven Peter has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


ultra fx hire Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MILLS, Nathan John
Appointed Date: 17 March 2017
30 years old
Director
WHOMES, Luke John
Appointed Date: 17 March 2017
29 years old

Resigned Directors

Director
BOTTERILL, Danual Joseph
Resigned: 31 January 2017
Appointed Date: 01 March 2016
49 years old
Director
BOTTERILL, Danual Joseph
Resigned: 06 March 2015
Appointed Date: 06 March 2015
49 years old
Director
BOTTERILL, Danual Joseph
Resigned: 01 February 2016
Appointed Date: 06 March 2015
49 years old
Director
BOWDEN, David Philip Lake
Resigned: 17 March 2017
Appointed Date: 31 January 2017
72 years old
Director
HALL, Steven Peter
Resigned: 01 March 2016
Appointed Date: 01 February 2016
42 years old
Director
KAHAN, Barbara
Resigned: 06 March 2015
Appointed Date: 06 March 2015
94 years old

Persons With Significant Control

Mr Nathan John Mills
Notified on: 17 March 2017
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Philip Lake Bowden
Notified on: 31 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

ULTRA FX HIRE LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Mr Nathan John Mills as a director on 17 March 2017
20 Mar 2017
Appointment of Mr Luke John Whomes as a director on 17 March 2017
20 Mar 2017
Termination of appointment of David Philip Lake Bowden as a director on 17 March 2017
20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
...
... and 14 more events
01 Apr 2015
Appointment of Danval Joseph Botterill as a director on 6 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015
Appointment of Mr Danual Joseph Botterill as a director on 6 March 2015
19 Mar 2015
Termination of appointment of Barbara Kahan as a director on 6 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1

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