NEWULTRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newultra Limited. The company was founded 32 years ago and was given the registration number 02736515. The firm's registered office is in READING. You can find them at 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	NEWULTRA LIMITED
Company Number	:	02736515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 1992
End of financial year	:	30 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England, RG31 5AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fleet Place, London, EC4M 7QS	Secretary	27 November 2017	Active
10, Fleet Place, London, EC4M 7QS	Director	10 August 2007	Active
10, Fleet Place, London, EC4M 7QS	Director	20 February 2017	Active
38 The Homestead, High Wycombe, HP12 4NP	Secretary	05 July 1996	Active
Chancery House, Chancery Lane, London, WC2A 1SF	Secretary	26 August 1992	Active
20 School Road, 2nd Floor Elizabeth House, Tilehurst, Reading, England, RG31 5AL	Secretary	18 December 1998	Active
46 Carlton Avenue East, Wembley, HA9 8LX	Secretary	06 January 1998	Active
Carinya, Tudor Road, New Barnet, EN5 5NL	Corporate Secretary	07 May 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 August 1992	Active
160 High Street, Ingatestone, CM4 9EZ	Director	20 July 1998	Active
The Coach House, Monkmead Lane, West Chiltington, RH20 2PE	Director	10 August 2007	Active
Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF	Director	18 December 1998	Active
Hawthorns 13 Eagle View, Brackla, Bridgend, CF31 2NW	Nominee Director	26 August 1992	Active
Millbeck 31 The Hordens, Barns Green, Horsham, RH13 7PH	Director	21 September 1995	Active
5 Ailanthus 65, Wood Lane, Highgate, N6 5UD	Director	01 June 2006	Active
50 Epirus Road, Fulham, London, SW6 7UH	Director	18 December 1998	Active
5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY	Director	24 April 2008	Active
46 Carlton Avenue East, Wembley Park, Wembley, HA9 8LX	Director	27 August 1992	Active
Fulshaw Court, Mill Road, Marlow, SL7 1QB	Director	22 September 2006	Active
5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY	Director	04 October 2010	Active
5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY	Director	03 July 2013	Active
3 Edenvale Street, London, SW6 2SE	Director	28 January 1999	Active
85 Heythorp Street, London, SW18 5BT	Director	20 September 1995	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 August 1992	Active

People with Significant Control

Richoux Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5-8, Cochrane Mews, London, England, NW8 6NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEWULTRA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement