Company number 05400005
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ULTEGRA LIMITED are www.ultegra.co.uk, and www.ultegra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ultegra Limited is a Private Limited Company.
The company registration number is 05400005. Ultegra Limited has been working since 21 March 2005.
The present status of the company is Active. The registered address of Ultegra Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The cash in hand is £0k. It is £0k against last year. . @UK DORMANT COMPANY SECRETARY LIMITED is a Nominee Secretary of the company. LEYLAND, Alice is a Director of the company. @UK DORMANT COMPANY DIRECTOR LIMITED is a Nominee Director of the company. Director VAREY, Nathan Edward has been resigned. The company operates in "Non-trading company".
ultegra Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Appointed Date: 21 March 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Appointed Date: 21 March 2005
Resigned Directors
Persons With Significant Control
@Uk Dormant Company Director Limited
Notified on: 21 March 2017
Nature of control: Has significant influence or control
ULTEGRA LIMITED Events
31 Mar 2017
Accounts for a dormant company made up to 31 March 2017
30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Termination of appointment of Nathan Edward Varey as a director on 10 March 2016
08 Apr 2016
Appointment of Mrs Alice Leyland as a director on 10 March 2016
...
... and 18 more events
17 Apr 2007
Accounts for a dormant company made up to 31 March 2007
21 Mar 2007
Return made up to 21/03/07; full list of members
11 Apr 2006
Accounts for a dormant company made up to 31 March 2006
21 Mar 2006
Return made up to 21/03/06; full list of members
21 Mar 2005
Incorporation