Company number 08479921
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTRA TRADE SOLUTIONS AND SERVICES LTD. are www.ultratradesolutionsandservices.co.uk, and www.ultra-trade-solutions-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ultra Trade Solutions and Services Ltd is a Private Limited Company.
The company registration number is 08479921. Ultra Trade Solutions and Services Ltd has been working since 09 April 2013.
The present status of the company is Active. The registered address of Ultra Trade Solutions and Services Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . TOVAR DE LEON, Lilia Judith is a Director of the company. IPCO S.A. is a Director of the company. Director DE NELSON, Verna has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
DE NELSON, Verna
Resigned: 20 July 2016
Appointed Date: 09 April 2013
60 years old
ULTRA TRADE SOLUTIONS AND SERVICES LTD. Events
18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 December 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Lilia Judith Tovar De Leon as a director on 20 July 2016
21 Jul 2016
Termination of appointment of Verna De Nelson as a director on 20 July 2016
...
... and 4 more events
16 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
16 Apr 2014
Director's details changed for Ipco S.A. on 9 April 2013
07 Feb 2014
Total exemption small company accounts made up to 31 December 2013
18 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013
Incorporation