MEGAULTRA LIMITED
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 0PD

Company number 03520132
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address MILLBARROW FARM, BEAUWORTH, ALRESFORD, HAMPSHIRE, SO24 0PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location 5 Upper Lattimore Road St. Albans Hertfordshire AL1 3UD. The most likely internet sites of MEGAULTRA LIMITED are www.megaultra.co.uk, and www.megaultra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Winchester Rail Station is 6.6 miles; to Hedge End Rail Station is 7.6 miles; to Swanwick Rail Station is 10.5 miles; to Bursledon Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megaultra Limited is a Private Limited Company. The company registration number is 03520132. Megaultra Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Megaultra Limited is Millbarrow Farm Beauworth Alresford Hampshire So24 0pd. . STANLEY, George Edward Christopher is a Secretary of the company. STANLEY, James Edward is a Director of the company. Secretary AGUTTER, Richard Devenish has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STANLEY, George Edward Christopher
Appointed Date: 04 June 2010

Director
STANLEY, James Edward
Appointed Date: 11 March 1998
84 years old

Resigned Directors

Secretary
AGUTTER, Richard Devenish
Resigned: 04 June 2010
Appointed Date: 11 March 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 02 March 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr James Edward Stanley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MEGAULTRA LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Jun 2016
Register(s) moved to registered inspection location 5 Upper Lattimore Road St. Albans Hertfordshire AL1 3UD
25 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100

25 Mar 2016
Register(s) moved to registered office address Millbarrow Farm Beauworth Alresford Hampshire SO24 0PD
...
... and 49 more events
31 Mar 1998
Secretary resigned
31 Mar 1998
New director appointed
31 Mar 1998
New secretary appointed
31 Mar 1998
Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU
02 Mar 1998
Incorporation

MEGAULTRA LIMITED Charges

29 May 1998
Legal charge
Delivered: 2 June 1998
Status: Satisfied on 5 August 2005
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as land in winnall valley…