This company is commonly known as Ultra Global Limited. The company was founded 13 years ago and was given the registration number 07742807. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | ULTRA GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 07742807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 April 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 07 February 2017 | Active |
| 130, Aztec West, Bristol, Uk, BS32 4UB | Secretary | 27 March 2014 | Active |
| 150, Aztec West, Bristol, Uk, BS32 4UB | Secretary | 04 March 2014 | Active |
| 130, Aztec, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UB | Secretary | 17 August 2011 | Active |
| 130, Aztec West, Bristol, Uk, BS32 4UB | Secretary | 14 November 2011 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| 130, Aztec West, Bristol, Uk, BS32 4UB | Director | 14 February 2012 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 13 June 2016 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| Baa Airports Limited, The Compass Centre, Nelson Road London Heathrow Airport, Hounslow, TW6 2GW | Director | 26 August 2011 | Active |
| Baa Airports Limited The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GW | Director | 26 August 2011 | Active |
| 130, Aztec, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UB | Director | 08 October 2012 | Active |
| 130, Aztec, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UB | Director | 08 October 2012 | Active |
| 130, Aztec, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UB | Director | 17 August 2011 | Active |
| Grange Fell, Abbots Leigh Road, Leigh Woods, Bristol, United Kingdom, BS8 3PX | Director | 26 August 2011 | Active |
| Bramble Cottage, Dinghurst Road, Churchill, United Kingdom, BS25 5PJ | Director | 26 August 2011 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 18 April 2015 | Active |
| The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW | Director | 11 August 2014 | Active |
| Heathrow Enterprises Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
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