ULTRANATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07863772
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Lester Kenneth Dales as a director on 17 March 2017. The most likely internet sites of ULTRANATION LIMITED are www.ultranation.co.uk, and www.ultranation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ultranation Limited is a Private Limited Company. The company registration number is 07863772. Ultranation Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Ultranation Limited is 64 New Cavendish Street London England W1g 8tb. . GEORGE, Alasdair Thomas Paterson is a Director of the company. Secretary GLICK, Kate Victoria has been resigned. Secretary MCCARTHY, Alison has been resigned. Director DALES, Lester Kenneth has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GEORGE, Alasdair Thomas Paterson
Appointed Date: 16 February 2012
63 years old

Resigned Directors

Secretary
GLICK, Kate Victoria
Resigned: 02 May 2012
Appointed Date: 29 November 2011
Secretary
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 02 May 2012
Director
DALES, Lester Kenneth
Resigned: 17 March 2017
Appointed Date: 29 November 2011
66 years old

Persons With Significant Control

Mr Lester Kenneth Dales
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Edge Performance Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRANATION LIMITED Events

07 Apr 2017
Change of share class name or designation
04 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017
Termination of appointment of Lester Kenneth Dales as a director on 17 March 2017
28 Mar 2017
Registered office address changed from C/O Dales Evans 88-90 Baker Street London W1U 6TQ to 64 New Cavendish Street London W1G 8TB on 28 March 2017
28 Mar 2017
Satisfaction of charge 1 in full
...
... and 18 more events
16 Apr 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 1,999
16 Apr 2012
Change of share class name or designation
16 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2012
Particulars of a mortgage or charge / charge no: 1
29 Nov 2011
Incorporation

ULTRANATION LIMITED Charges

16 February 2012
Debenture
Delivered: 24 February 2012
Status: Satisfied on 28 March 2017
Persons entitled: Edge Performance Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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