ULTRA GLAZE GROUP LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RQ

Company number 10281596
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address DAINS LLP, C/O DAINS LLP, SUITE 2, ALBION HOUSE, ETRURIA, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration four events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 100 ; Resolutions RES13 ‐ The arrangements for share change agreement to be made between (1) thomas heath & matthew medway and matthew medway and (2) the company in relation to the acquisition by the company of the entire share capital of ultra glaze LIMITED ("agreement") be approved for the purposes of section 190 of the companies act 2006 and by signing the resolution the members of the company have the right to vote on the resolution. 16/11/2016 ; Registration of charge 102815960001, created on 7 October 2016. The most likely internet sites of ULTRA GLAZE GROUP LTD are www.ultraglazegroup.co.uk, and www.ultra-glaze-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Ultra Glaze Group Ltd is a Private Limited Company. The company registration number is 10281596. Ultra Glaze Group Ltd has been working since 15 July 2016. The present status of the company is Active. The registered address of Ultra Glaze Group Ltd is Dains Llp C O Dains Llp Suite 2 Albion House Etruria Stoke On Trent United Kingdom St1 5rq. . HEATH, Thomas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HEATH, Thomas
Appointed Date: 15 July 2016
47 years old

Persons With Significant Control

Mr Thomas Heath
Notified on: 15 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA GLAZE GROUP LTD Events

16 Mar 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 100

16 Dec 2016
Resolutions
  • RES13 ‐ The arrangements for share change agreement to be made between (1) thomas heath & matthew medway and matthew medway and (2) the company in relation to the acquisition by the company of the entire share capital of ultra glaze LIMITED ("agreement") be approved for the purposes of section 190 of the companies act 2006 and by signing the resolution the members of the company have the right to vote on the resolution. 16/11/2016

07 Oct 2016
Registration of charge 102815960001, created on 7 October 2016
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ULTRA GLAZE GROUP LTD Charges

7 October 2016
Charge code 1028 1596 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…