ULTRO SERVICES LTD.
HIGHER BEBINGTON

Hellopages » Merseyside » Wirral » CH63 8PP

Company number 09117158
Status Active
Incorporation Date 4 July 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13 VILLAGE ROAD, HIGHER BEBINGTON, WIRRAL, CH63 8PP
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 Registered office address changed from 129 Mount Road Bebington Wirral CH63 8PN to 13 Village Road Higher Bebington Wirral CH63 8PP on 28 March 2017; Amended total exemption small company accounts made up to 31 July 2015; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTRO SERVICES LTD. are www.ultroservices.co.uk, and www.ultro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.5 miles; to Bache Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultro Services Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09117158. Ultro Services Ltd has been working since 04 July 2014. The present status of the company is Active. The registered address of Ultro Services Ltd is 13 Village Road Higher Bebington Wirral Ch63 8pp. . COOK, John is a Director of the company. SMITH, Jennifer is a Director of the company. TAYLOR-SMITH, Steven is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOK, John
Appointed Date: 04 July 2014
49 years old
Director
SMITH, Jennifer
Appointed Date: 21 October 2014
69 years old
Director
TAYLOR-SMITH, Steven
Appointed Date: 04 July 2014
48 years old

Persons With Significant Control

Mr John Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jennifer Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steven Taylor-Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ULTRO SERVICES LTD. Events

28 Mar 2017
Registered office address changed from 129 Mount Road Bebington Wirral CH63 8PN to 13 Village Road Higher Bebington Wirral CH63 8PP on 28 March 2017
21 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
18 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
30 Jan 2015
Registered office address changed from Unit 8 Wheatland Business Park Unit 8, Wheatland Business Park Wheatland Lane Seacombe, Wallasey Wirral, Merseyside England to 51 Borrowdale Road Bebington Wirral CH63 3AP on 30 January 2015
26 Nov 2014
Registered office address changed from 129 Mount Road Higher Bebington Wirral CH63 8PN to Unit 8 Wheatland Business Park Unit 8, Wheatland Business Park Wheatland Lane Seacombe, Wallasey Wirral, Merseyside on 26 November 2014
04 Nov 2014
Appointment of Jennifer Smith as a director on 7 October 2014
  • ANNOTATION Rectified Second appointment of director Jennifer Smith is invalid or ineffective
30 Oct 2014
Appointment of Mrs Jennifer Smith as a director on 21 October 2014
04 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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