ULTRABOX LTD
YORK

Hellopages » North Yorkshire » York » YO30 4WG

Company number 04398019
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address LAWRENCE HOUSE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital following an allotment of shares on 17 June 2016 GBP 60 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTRABOX LTD are www.ultrabox.co.uk, and www.ultrabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrabox Ltd is a Private Limited Company. The company registration number is 04398019. Ultrabox Ltd has been working since 19 March 2002. The present status of the company is Active. The registered address of Ultrabox Ltd is Lawrence House James Nicolson Link Clifton Moor York Yo30 4wg. The company`s financial liabilities are £0.03k. It is £-0.06k against last year. And the total assets are £25.26k, which is £3.98k against last year. RIENTOUL, John Paul is a Secretary of the company. RIENTOUL, John Paul is a Director of the company. Secretary ELLIS, Susan Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELLIS, Howard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Packaging activities".


ultrabox Key Finiance

LIABILITIES £0.03k
-68%
CASH n/a
TOTAL ASSETS £25.26k
+18%
All Financial Figures

Current Directors

Secretary
RIENTOUL, John Paul
Appointed Date: 31 March 2010
Director
RIENTOUL, John Paul
Appointed Date: 19 March 2002
68 years old

Resigned Directors

Secretary
ELLIS, Susan Mary
Resigned: 31 March 2010
Appointed Date: 19 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2002
Appointed Date: 19 March 2002
Director
ELLIS, Howard
Resigned: 31 March 2010
Appointed Date: 19 March 2002
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr John Paul Rientoul
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ULTRABOX LTD Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 60
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 60
15 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
04 Apr 2002
New secretary appointed
04 Apr 2002
Registered office changed on 04/04/02 from: lawrence house, james nicolson link, clifton moor york YO30 4WG
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation

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