This company is commonly known as Ultra Finance Limited. The company was founded 56 years ago and was given the registration number 00919310. The firm's registered office is in MANCHESTER. You can find them at Gateway House, Styal Road, Manchester, Greater Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTRA FINANCE LIMITED |
|---|---|---|
| Company Number | : | 00919310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gateway House, Styal Rd, Wythenshawe, Manchester, United Kingdom, M22 5WY | Secretary | 31 January 2023 | Active |
| Gateway House, Styal Rd, Wythenshawe, Manchester, United Kingdom, M22 5WY | Director | 31 January 2023 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 01 October 2022 | Active |
| 15 Barnfield Road, Petersfield, GU31 4DQ | Secretary | 29 October 2004 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Secretary | 03 October 2011 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Secretary | 15 January 2021 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Secretary | 14 August 2014 | Active |
| Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA | Secretary | - | Active |
| Ultravox House, Styal Road, Manchester, M22 5WY | Secretary | 04 November 2005 | Active |
| 1 Paseo Del Mar, Palma Nova, Calvia, Espana, | Director | - | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 17 July 2019 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 03 October 2011 | Active |
| 9 Woodbank, Lynton Lane, Alderley Edge, SK9 7NP | Director | 14 August 2007 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 19 March 2020 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 15 December 2008 | Active |
| 1 Greenbank House 15 Aldery Square Bowdon, Altrincham, WA14 2ND | Director | - | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 01 March 2017 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Director | 01 July 2015 | Active |
| The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER | Director | 29 October 2004 | Active |
| Browns Temple Dairy, 1 Wynnstay Hall Estate, Ruabon Wrexham, LL14 6LA | Director | 29 May 1992 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Director | 01 July 2015 | Active |
| Ultravox House, Styal Road, Manchester, M22 5WY | Director | 01 July 2006 | Active |
| Amplifon United Kingdom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-09 | Change of name | Certificate change of name company. | Download |
| 2022-11-01 | Change of name | Certificate change of name company. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Address | Change sail address company with old address new address. | Download |
| 2022-02-24 | Address | Change sail address company with old address new address. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
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