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OPENULTRA LIMITED

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

This company is commonly known as Openultra Limited. The company was founded 39 years ago and was given the registration number 01878542. The firm's registered office is in STOWMARKET. You can find them at 43 Gracechurch Street, , Stowmarket, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OPENULTRA LIMITED
Company Number:01878542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:43 Gracechurch Street, Stowmarket, Suffolk, IP14 6RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Gracechurch Street, Stowmarket, United Kingdom, IP14 6RQ

Secretary31 January 2000Active
43, Gracechurch Street, Stowmarket, United Kingdom, IP14 6RQ

Director-Active
43, Gracechurch Street, Stowmarket, IP14 6RQ

Director-Active
Rose Cote Crowfield, Ipswich, IP6 9SY

Secretary-Active
The Old Bell, Crowfield, Ipswich, IP6 9NZ

Director-Active
The Old Bell, Crowfield, Ipswich, IP6 9SZ

Director-Active

People with Significant Control

Mrs Christine Joy Miller
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:43, Gracechurch Street, Stowmarket, United Kingdom, IP14 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geffrey Alan Paul Miller
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:43, Gracechurch Street, Stowmarket, United Kingdom, IP14 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Change account reference date company current extended.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Change person secretary company with change date.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Officers

Change person director company with change date.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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