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ULTRA ENDURANCE SERIES LTD

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

This company is commonly known as Ultra Endurance Series Ltd. The company was founded 13 years ago and was given the registration number 07725580. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ULTRA ENDURANCE SERIES LTD
Company Number:07725580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 West Street, Worsbrough, Barnsley, England, S70 5DJ

Secretary02 August 2011Active
Manor House Farm, Mowsley, United Kingdom, LE17 6NT

Director10 September 2020Active
68 West Street, Worsbrough, Barnsley, England, S70 5DJ

Director02 August 2011Active
68, West Street, Worsbrough, Barnsley, England, S70 5DJ

Director10 September 2020Active
68, West Street, Worsbrough, Barnsley, England, S70 5DJ

Director10 September 2020Active
Sundsveien 394, 8372 Gravdal, Norway, Norway,

Director02 August 2011Active

People with Significant Control

Mr Philip John Hayday-Brown
Notified on:30 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:14 Beverstone Road, South Cerney, Cirencester, United Kingdom, GL7 5XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip John Hayday-Brown
Notified on:30 June 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:14 Beverstone Road, South Cerney, Cirencester, United Kingdom, GL7 5XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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