ULTRASPORT LTD
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7DW

Company number 04620243
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address NOVA HOUSE, AUDLEY AVENUE ENTERPRISE PARK, NEWPORT, SHROPSHIRE, TF10 7DW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ULTRASPORT LTD are www.ultrasport.co.uk, and www.ultrasport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Telford Central Rail Station is 6.6 miles; to Shifnal Rail Station is 6.8 miles; to Cosford Rail Station is 8.6 miles; to Albrighton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrasport Ltd is a Private Limited Company. The company registration number is 04620243. Ultrasport Ltd has been working since 18 December 2002. The present status of the company is Active. The registered address of Ultrasport Ltd is Nova House Audley Avenue Enterprise Park Newport Shropshire Tf10 7dw. . KEVAN, Jennifer is a Secretary of the company. KEVAN, Ian is a Director of the company. Secretary BROAD, Hayley Marie has been resigned. Director BROAD, Simon Julian Kenneth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
KEVAN, Jennifer
Appointed Date: 31 May 2006
Director
KEVAN, Ian
Appointed Date: 31 May 2006
75 years old

Resigned Directors

Secretary
BROAD, Hayley Marie
Resigned: 31 May 2006
Appointed Date: 18 December 2002
Director
BROAD, Simon Julian Kenneth
Resigned: 31 May 2006
Appointed Date: 18 December 2002
63 years old

Persons With Significant Control

Mr Ian Kevan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Kevan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRASPORT LTD Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 26 more events
23 Jan 2004
Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2002
Incorporation

Similar Companies

ULTRASPIN INTERNATIONAL LTD. ULTRASPORT HANDELSAGENTUR LTD ULTRASPRAY LIMITED ULTRASTAFF LIMITED ULTRASTAR INVEST LP ULTRASTAR LTD ULTRASTEEL PRODUCTS LIMITED