ULTRATEC GROUP LIMITED
TAUNTON GAP FINANCE LIMITED ADVENTURE HOLDINGS LIMITED GAP FINANCE LIMITED FUNDING GAP LIMITED

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 09840945
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, ENGLAND, TA1 2UH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Stephen John Long as a director on 7 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 . The most likely internet sites of ULTRATEC GROUP LIMITED are www.ultratecgroup.co.uk, and www.ultratec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ultratec Group Limited is a Private Limited Company. The company registration number is 09840945. Ultratec Group Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Ultratec Group Limited is Winchester House Deane Gate Avenue Taunton Somerset England Ta1 2uh. . HUGHES, Paul Martyn is a Director of the company. Director LONG, Stephen John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUGHES, Paul Martyn
Appointed Date: 01 April 2016
68 years old

Resigned Directors

Director
LONG, Stephen John
Resigned: 07 February 2017
Appointed Date: 26 October 2015
57 years old

Persons With Significant Control

Mr Stephen John Long
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ULTRATEC GROUP LIMITED Events

14 Mar 2017
Termination of appointment of Stephen John Long as a director on 7 February 2017
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 May 2016
Registered office address changed from 8 Yew Tree Lane Wolverhampton WV6 8UF United Kingdom to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 4 May 2016
24 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
01 Apr 2016
Appointment of Paul Hughes as a director on 1 April 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 100

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