ULTRA SUREFIRE LIMITED
HIGH WYCOMBE ULTRA SUPPRESSION SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 05289726
Status Active
Incorporation Date 17 November 2004
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 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS. The most likely internet sites of ULTRA SUREFIRE LIMITED are www.ultrasurefire.co.uk, and www.ultra-surefire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Limited is a Private Limited Company. The company registration number is 05289726. Ultra Surefire Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Ultra Surefire Limited is Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . 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. RUTTLEY, Paul John is a Director of the company. Secretary KEMP, Peter has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director TOMLIN, Howard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ALLY, Samina
Appointed Date: 03 April 2007
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: 17 November 2004
77 years old
Director
RUTTLEY, Paul John
Appointed Date: 27 July 2015
53 years old

Resigned Directors

Secretary
KEMP, Peter
Resigned: 03 April 2007
Appointed Date: 17 November 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
TOMLIN, Howard
Resigned: 03 April 2007
Appointed Date: 17 November 2004
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Ultra Surefire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRA SUREFIRE LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Register(s) moved to registered inspection location 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
10 Nov 2015
Cancellation of shares. Statement of capital on 10 September 2015
  • GBP 1,000
...
... and 49 more events
03 Dec 2004
Director resigned
03 Dec 2004
Secretary resigned
03 Dec 2004
New director appointed
03 Dec 2004
New secretary appointed;new director appointed
17 Nov 2004
Incorporation

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