ULTRACOOLING LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 6DE
Company number 02655303
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 28A CHURCH LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6DE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ULTRACOOLING LIMITED are www.ultracooling.co.uk, and www.ultracooling.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and four months. Ultracooling Limited is a Private Limited Company. The company registration number is 02655303. Ultracooling Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Ultracooling Limited is 28a Church Lane Marple Stockport Cheshire Sk6 6de. The company`s financial liabilities are £420.48k. It is £-9.52k against last year. The cash in hand is £410.69k. It is £-65.94k against last year. And the total assets are £658.47k, which is £23.63k against last year. CUROTTO, John Carlo is a Secretary of the company. CUROTTO, John Carlo is a Director of the company. KIBBLE, Paul Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


ultracooling Key Finiance

LIABILITIES £420.48k
-3%
CASH £410.69k
-14%
TOTAL ASSETS £658.47k
+3%
All Financial Figures

Current Directors

Secretary
CUROTTO, John Carlo
Appointed Date: 18 October 1991
Director
CUROTTO, John Carlo
Appointed Date: 18 October 1991
63 years old
Director
KIBBLE, Paul Antony
Appointed Date: 18 October 1991
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991

Persons With Significant Control

Christine Curotto
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Carlo Curotto
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRACOOLING LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Mar 2016
Change of share class name or designation
07 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 52 more events
13 Nov 1992
Ad 23/10/92--------- £ si 98@1=98 £ ic 2/100
11 Mar 1992
Accounting reference date notified as 31/10
10 Mar 1992
Particulars of mortgage/charge
23 Oct 1991
Secretary resigned
18 Oct 1991
Incorporation

ULTRACOOLING LIMITED Charges

4 March 1992
Debenture
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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