ULTRAPROSERVICE LTD
NEWTOWNABBEY


Company number NI606323
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address STUDIO 3 VALLEY BUSINESS CENTRE, 67 CHURCH ROAD, NEWTOWNABBEY, ANTRIM, BT36 7LS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Conor Quinn as a director on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTRAPROSERVICE LTD are www.ultraproservice.co.uk, and www.ultraproservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ultraproservice Ltd is a Private Limited Company. The company registration number is NI606323. Ultraproservice Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of Ultraproservice Ltd is Studio 3 Valley Business Centre 67 Church Road Newtownabbey Antrim Bt36 7ls. . SOLOMON, Sharon is a Director of the company. Secretary GILMORE, Tanya has been resigned. Director HUNTER, Sharon has been resigned. Director QUINN, Conor has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SOLOMON, Sharon
Appointed Date: 11 September 2013
55 years old

Resigned Directors

Secretary
GILMORE, Tanya
Resigned: 28 April 2014
Appointed Date: 22 December 2011
Director
HUNTER, Sharon
Resigned: 22 December 2011
Appointed Date: 24 February 2011
55 years old
Director
QUINN, Conor
Resigned: 01 December 2016
Appointed Date: 22 December 2011
45 years old

Persons With Significant Control

Mrs. Sharon Solomon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ULTRAPROSERVICE LTD Events

15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Termination of appointment of Conor Quinn as a director on 1 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
23 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
06 Feb 2012
Appointment of Tanya Gilmore as a secretary
02 Feb 2012
Termination of appointment of Sharon Hunter as a director
02 Feb 2012
Appointment of Conor Quinn as a director
24 Feb 2011
Incorporation

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