ULTRA SUREFIRE GROUP LIMITED
HIGH WYCOMBE ULTRA SUREFIRE LIMITED ULTRA FIRE GROUP LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 07392454
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address UNIT 4 BARNES WALLIS COURT, WELLINGTON ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of ULTRA SUREFIRE GROUP LIMITED are www.ultrasurefiregroup.co.uk, and www.ultra-surefire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Surefire Group Limited is a Private Limited Company. The company registration number is 07392454. Ultra Surefire Group Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Ultra Surefire Group Limited is Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. The company`s financial liabilities are £439.06k. It is £107.66k against last year. . ALLY, Samina is a Secretary of the company. CHERRIMAN, Johanna Linda is a Director of the company. KEMP, Marcus Peter is a Director of the company. KEMP, Peter is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Activities of head offices".


ultra surefire group Key Finiance

LIABILITIES £439.06k
+32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALLY, Samina
Appointed Date: 30 September 2010
Director
CHERRIMAN, Johanna Linda
Appointed Date: 27 July 2015
56 years old
Director
KEMP, Marcus Peter
Appointed Date: 27 July 2015
53 years old
Director
KEMP, Peter
Appointed Date: 30 September 2010
77 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 30 September 2010
Appointed Date: 30 September 2010
62 years old

Persons With Significant Control

Mr Peter Kemp
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ULTRA SUREFIRE GROUP LIMITED Events

26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015
Director's details changed for Mr Marcus Peter Kemp on 30 September 2015
02 Oct 2015
Director's details changed for Mrs Johanna Linda Cherriman on 30 September 2015
...
... and 21 more events
27 Oct 2010
Register inspection address has been changed
08 Oct 2010
Appointment of Samina Ally as a secretary
08 Oct 2010
Appointment of Peter Kemp as a director
08 Oct 2010
Termination of appointment of Andrew Davis as a director
30 Sep 2010
Incorporation

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