ULTRA BUILDING SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Building Services Limited. The company was founded 8 years ago and was given the registration number 10381945. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 43310 - Plastering.
Company Information
| Name | : | ULTRA BUILDING SERVICES LIMITED |
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| Company Number | : | 10381945 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 17 September 2016 |
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| End of financial year | : | 28 February 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43310 - Plastering
- 43320 - Joinery installation
- 43341 - Painting
- 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 83, Bargate Close, New Malden, England, KT3 6BG | Director | 06 March 2017 | Active |
| C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF | Director | 19 January 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 17 September 2016 | Active |
People with Significant Control
| Ms Karen O'Neil |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Address | : | C/O Valentine & Co, Glade House, London, EC4V 5EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Leslie Rogers |
| Notified on | : | 24 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | English |
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| Address | : | C/O Valentine & Co, Glade House, London, EC4V 5EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ashley James Mcquire |
| Notified on | : | 17 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)