OPENULTRA FELIXSTOWE LIMITED
FELIXSTOWE OPENULTRA FELIXTOWE LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3SS
Company number 06799598
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address C/O GIPPING TRANSPORT, 17 SCHNEIDER CLOSE, CARR ROAD BUSINESS CENTRE, FELIXSTOWE, SUFFOLK, IP11 3SS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of OPENULTRA FELIXSTOWE LIMITED are www.openultrafelixstowe.co.uk, and www.openultra-felixstowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 3.1 miles; to Walton-on-the-Naze Rail Station is 7.5 miles; to Kirby Cross Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openultra Felixstowe Limited is a Private Limited Company. The company registration number is 06799598. Openultra Felixstowe Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Openultra Felixstowe Limited is C O Gipping Transport 17 Schneider Close Carr Road Business Centre Felixstowe Suffolk Ip11 3ss. . FELLINGHAM, Amanda Jane is a Secretary of the company. FELLINGHAM, Amanda Jane is a Director of the company. FELLINGHAM, Mark Nigel is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
FELLINGHAM, Amanda Jane
Appointed Date: 23 January 2009
Director
FELLINGHAM, Amanda Jane
Appointed Date: 23 January 2009
59 years old
Director
FELLINGHAM, Mark Nigel
Appointed Date: 23 January 2009
62 years old

Persons With Significant Control

Mr Mark Nigel Fellingham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Fellingham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENULTRA FELIXSTOWE LIMITED Events

26 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Satisfaction of charge 1 in full
01 Feb 2016
Registration of charge 067995980002, created on 29 January 2016
29 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 200
...
... and 17 more events
09 Jan 2010
Director's details changed for Amanda Jane Fellingham on 29 December 2009
09 Jan 2010
Director's details changed for Mark Nigel Fellingham on 29 December 2009
09 Jan 2010
Secretary's details changed for Amanda Jane Fellingham on 29 December 2009
20 Feb 2009
Company name changed openultra felixtowe LIMITED\certificate issued on 20/02/09
23 Jan 2009
Incorporation

OPENULTRA FELIXSTOWE LIMITED Charges

29 January 2016
Charge code 0679 9598 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
22 September 2010
Debenture
Delivered: 23 September 2010
Status: Satisfied on 4 February 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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