Company number 06772269
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address J LEE MANAGEMENT, 65 REGENTS PARK ROAD, SOUTHAMPTON, SO15 8PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of ULTRAPLAN LIMITED are www.ultraplan.co.uk, and www.ultraplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to St Denys Rail Station is 2.4 miles; to Romsey Rail Station is 5.7 miles; to Shawford Rail Station is 8.8 miles; to Brockenhurst Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraplan Limited is a Private Limited Company.
The company registration number is 06772269. Ultraplan Limited has been working since 12 December 2008.
The present status of the company is Active. The registered address of Ultraplan Limited is J Lee Management 65 Regents Park Road Southampton So15 8pf. . HORNETT, Barry is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Barry Hornett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ULTRAPLAN LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Barry Hornett on 1 December 2015
18 Jan 2016
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ to C/O J Lee Management 65 Regents Park Road Southampton SO15 8PF on 18 January 2016
...
... and 10 more events
06 Jan 2011
Annual return made up to 12 December 2010 with full list of shareholders
01 Sep 2010
Accounts for a dormant company made up to 31 March 2010
15 Jan 2010
Annual return made up to 12 December 2009 with full list of shareholders
12 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Dec 2008
Incorporation