ULTRATEL LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3QE

Company number 04443250
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address CHOPE BARTON, CHOPE ROAD, NORTHAM, BIDEFORD, DEVON, EX39 3QE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ULTRATEL LIMITED are www.ultratel.co.uk, and www.ultratel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chapelton (Devon) Rail Station is 8.4 miles; to Umberleigh Rail Station is 10.5 miles; to Portsmouth Arms Rail Station is 12.8 miles; to Sampford Courtenay Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultratel Limited is a Private Limited Company. The company registration number is 04443250. Ultratel Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Ultratel Limited is Chope Barton Chope Road Northam Bideford Devon Ex39 3qe. . POYNER, Elaine is a Secretary of the company. POYNER, Jonathan Shearer is a Director of the company. POYNER, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director POYNER, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
POYNER, Elaine
Appointed Date: 24 May 2002
Director
POYNER, Jonathan Shearer
Appointed Date: 24 May 2002
71 years old
Director
POYNER, Simon
Appointed Date: 05 March 2007
36 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 May 2002
Appointed Date: 21 May 2002
Director
POYNER, Mark
Resigned: 05 April 2006
Appointed Date: 01 October 2004
42 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 May 2002
Appointed Date: 21 May 2002

ULTRATEL LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
21 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016
Change of share class name or designation
21 Jan 2016
Change of share class name or designation
...
... and 36 more events
15 Jun 2002
New director appointed
14 Jun 2002
Registered office changed on 14/06/02 from: 16 churchill way cardiff CF10 2DX
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
21 May 2002
Incorporation

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