This company is commonly known as Ultra Laboratories Limited. The company was founded 33 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.
| 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 | : |
|
| Registered Address | : | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-07 | Resolution | Resolution. | Download |
| 2019-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-12 | Resolution | Resolution. | Download |
| 2019-12-11 | Capital | Legacy. | Download |
| 2019-12-11 | Insolvency | Legacy. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
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