ULTRA REFRIGERATION LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 2AA

Company number 05018007
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address UNIT 14, WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Steven David Shipp on 30 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTRA REFRIGERATION LIMITED are www.ultrarefrigeration.co.uk, and www.ultra-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ultra Refrigeration Limited is a Private Limited Company. The company registration number is 05018007. Ultra Refrigeration Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Ultra Refrigeration Limited is Unit 14 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire Al7 2aa. . SHIPP, Steven David is a Secretary of the company. LOMAS, Anthony is a Director of the company. SHIPP, Steven David is a Director of the company. Secretary CHESTERFIELD BUSINESS SOLUTIONS LIMITED has been resigned. Director AVERY, Adrian Stephen has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SHIPP, Steven David
Appointed Date: 22 August 2008
Director
LOMAS, Anthony
Appointed Date: 16 January 2004
52 years old
Director
SHIPP, Steven David
Appointed Date: 06 July 2004
58 years old

Resigned Directors

Secretary
CHESTERFIELD BUSINESS SOLUTIONS LIMITED
Resigned: 22 August 2008
Appointed Date: 16 January 2004
Director
AVERY, Adrian Stephen
Resigned: 23 June 2005
Appointed Date: 16 January 2004
62 years old

Persons With Significant Control

Mr Anthony Lomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven David Shipp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA REFRIGERATION LIMITED Events

31 Jan 2017
Director's details changed for Mr Steven David Shipp on 30 January 2017
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Secretary's details changed for Stephen David Shipp on 21 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 450
...
... and 35 more events
27 Jan 2005
Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2005
Registered office changed on 18/01/05 from: 104 shakespeare crescent dronfield sheffield south yorkshire S18 1ND
15 Sep 2004
New director appointed
15 Sep 2004
Ad 06/07/04--------- £ si 150@1=150 £ ic 300/450
16 Jan 2004
Incorporation

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