ULTRA GLAZE LIMITED
STOKE-ON-TRENT

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

Company number 08227662
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address SUITE 2, ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Statement of capital following an allotment of shares on 15 July 2016 GBP 100 . The most likely internet sites of ULTRA GLAZE LIMITED are www.ultraglaze.co.uk, and www.ultra-glaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ultra Glaze Limited is a Private Limited Company. The company registration number is 08227662. Ultra Glaze Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Ultra Glaze Limited is Suite 2 Albion House 2 Etruria Office Village Etruria Stoke On Trent Staffordshire St1 5rq. . HEATH, Thomas is a Director of the company. Director MEDWAY, Matthew has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HEATH, Thomas
Appointed Date: 25 September 2012
47 years old

Resigned Directors

Director
MEDWAY, Matthew
Resigned: 26 February 2013
Appointed Date: 25 September 2012
51 years old

Persons With Significant Control

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

ULTRA GLAZE LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 100
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Registration of charge 082276620001, created on 9 February 2016
...
... and 6 more events
10 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
06 Dec 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
01 Mar 2013
Termination of appointment of Matthew Medway as a director
25 Sep 2012
Incorporation

ULTRA GLAZE LIMITED Charges

9 February 2016
Charge code 0822 7662 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…

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