ULTRASHINE LIMITED
LANCASHIRE.

Hellopages » Lancashire » Wyre » FY5 3QF
Company number 04487058
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 1 GOLDSTONE DRIVE, THORNTON-CLEVELEYS, LANCASHIRE., FY5 3QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ULTRASHINE LIMITED are www.ultrashine.co.uk, and www.ultrashine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ultrashine Limited is a Private Limited Company. The company registration number is 04487058. Ultrashine Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Ultrashine Limited is 1 Goldstone Drive Thornton Cleveleys Lancashire Fy5 3qf. . GREGSON, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GREGSON, Julie Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GREGSON, John
Appointed Date: 19 August 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2002
Appointed Date: 16 July 2002
Secretary
GREGSON, Julie Anne
Resigned: 01 September 2010
Appointed Date: 19 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr John Gregson
Notified on: 16 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ULTRASHINE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5
20 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
16 Sep 2002
Ad 19/08/02--------- £ si 4@1=4 £ ic 1/5
16 Sep 2002
Registered office changed on 16/09/02 from: 65 adelaide street blackpool FY1 4NQ
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
16 Jul 2002
Incorporation

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