Company number 07621460
Status Active - Proposal to Strike off
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address WINTER HILL HOUSE MARLOW REACH, STATION APPROACH, MARLOW, BUCKS, SL7 1NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2,000
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ULTRA SPORTS MANAGEMENT LIMITED are www.ultrasportsmanagement.co.uk, and www.ultra-sports-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ultra Sports Management Limited is a Private Limited Company.
The company registration number is 07621460. Ultra Sports Management Limited has been working since 04 May 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Ultra Sports Management Limited is Winter Hill House Marlow Reach Station Approach Marlow Bucks Sl7 1nt. . THE OXFORD SECRETARIAT LIMITED is a Secretary of the company. WALKER, Graeme Ian is a Director of the company. WILEY, Nicholas Richard is a Director of the company. Director MONFARED, Sonna has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Appointed Date: 13 May 2011
Resigned Directors
Director
MONFARED, Sonna
Resigned: 16 May 2011
Appointed Date: 04 May 2011
44 years old
ULTRA SPORTS MANAGEMENT LIMITED Events
25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
27 Jan 2016
Accounts for a dormant company made up to 31 May 2015
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
27 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 9 more events
06 Jun 2011
Appointment of The Oxford Secretariat Limited as a secretary
23 May 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 May 2011
Company name changed 4 butler sports solutions LIMITED\certificate issued on 10/05/11
-
RES15 ‐
Change company name resolution on 2011-05-09
10 May 2011
Change of name notice
04 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted