ULTRA LABORATORIES LIMITED

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

This company is commonly known as Ultra Laboratories Limited. The company was founded 34 years ago and was given the registration number 02545010. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ULTRA LABORATORIES LIMITED
Company Number	:	02545010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	02 October 1990
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS	Director	21 April 2016	Active
Ssl International Plc, 35 New Bridge Street, London, EV4V 6BW	Secretary	30 September 2005	Active
4 The Park, Grasscroft, Oldham, OL4 4ES	Secretary	-	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Secretary	01 June 1999	Active
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS	Secretary	16 December 2014	Active
Castle Farm, Mountfield, TN32 5JU	Secretary	30 September 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Secretary	01 November 2010	Active
103-105, Bath Road, Slough, SL1 3UH	Director	31 July 2012	Active
Manor Farmhouse, Fyfield, Abingdon, OX13 5LR	Director	29 May 2001	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	23 July 2008	Active
103-105, Bath Road, Slough, SL1 3UH	Director	08 August 2011	Active
The Orchard The Avenue, Hale, Altrincham, WA15 0LX	Director	-	Active
103-105, Bath Road, Slough, SL1 3UH	Director	03 June 2013	Active
Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, SK23 0QP	Director	01 January 1995	Active
103-105, Bath Road, Slough, SL1 3UH	Director	31 July 2012	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	05 August 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
103-105, Bath Road, Slough, SL1 3UH	Director	08 February 2011	Active
Holsworthy Farm Boots Green, Allostock, Knutsford, WA16 9NU	Director	17 March 1994	Active
4 The Park, Grasscroft, Oldham, OL4 4ES	Director	-	Active
18 Ridgewood Firwood Park, Chadderton, Oldham, OL9 9UX	Director	17 March 1994	Active
Squirrels Chase 23 Park Road, Disley, Stockport, SK12 2NA	Director	17 March 1994	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Director	26 May 2001	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	30 September 2004	Active
Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW	Director	05 August 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
6 Broadway, Gidea Park, Romford, RM2 5NS	Director	-	Active
3 Roseneath, Sandringham Park, Bramhall, SK7 3LP	Director	01 November 1997	Active
Orwell Dene, Levington Road, Nacton, IP10 0EJ	Director	29 May 2001	Active
Inarush Garsdale Lane, Lostock, Bolton, BL1 5XW	Director	-	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	13 December 2017	Active
35, New Bridge Street, London, EC4V 6BW	Director	19 February 2001	Active

People with Significant Control

Sonet Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	103-105, Bath Road, Slough, England, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ULTRA LABORATORIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement