ULTRA PROJECTS LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN3 1NP

Company number 03325231
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 1 THE OAKS, MARLBOROUGH ROAD, SWINDON, WILTSHIRE, SN3 1NP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 500 . The most likely internet sites of ULTRA PROJECTS LTD are www.ultraprojects.co.uk, and www.ultra-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Ultra Projects Ltd is a Private Limited Company. The company registration number is 03325231. Ultra Projects Ltd has been working since 27 February 1997. The present status of the company is Active. The registered address of Ultra Projects Ltd is 1 The Oaks Marlborough Road Swindon Wiltshire Sn3 1np. . SMITH, Carol Anne is a Secretary of the company. SMITH, Carol Anne is a Director of the company. SMITH, Stephen is a Director of the company. Secretary BROOKS, David James has been resigned. Director FULLAGER, Julian Vaghan has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SMITH, Carol Anne
Appointed Date: 30 November 1998
Director
SMITH, Carol Anne
Appointed Date: 30 November 1998
70 years old
Director
SMITH, Stephen
Appointed Date: 30 November 1998
70 years old

Resigned Directors

Secretary
BROOKS, David James
Resigned: 30 November 1998
Appointed Date: 27 February 1997
Director
FULLAGER, Julian Vaghan
Resigned: 30 November 1998
Appointed Date: 27 February 1997
66 years old

Persons With Significant Control

Mrs Carol Anne Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA PROJECTS LTD Events

27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 500
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 500
...
... and 46 more events
23 Dec 1998
New director appointed
24 Nov 1998
Accounts for a dormant company made up to 28 February 1998
05 Aug 1998
Return made up to 27/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1998
Registered office changed on 07/01/98 from: kingsway house 123 goldsworth road woking surrey GU21 1LR
27 Feb 1997
Incorporation

ULTRA PROJECTS LTD Charges

13 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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