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ULTRA SEAL CONSERVATORIES LTD

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

This company is commonly known as Ultra Seal Conservatories Ltd. The company was founded 13 years ago and was given the registration number 07571887. The firm's registered office is in WIRRAL. You can find them at 62 Vittoria Street, , Wirral, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTRA SEAL CONSERVATORIES LTD
Company Number:07571887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Vittoria Street, Wirral, United Kingdom, CH41 3NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 187a Ashley Road, Hale, WA15 9SQ

Director01 June 2017Active
The Old Bank, 187a Ashley Road, Hale, WA15 9SQ

Director01 June 2017Active
The Old Bank, 187a Ashley Road, Hale, WA15 9SQ

Director01 August 2015Active
The Old Bank, 187a Ashley Road, Hale, WA15 9SQ

Director01 August 2015Active
67, South Drive, Upton, Wirral, United Kingdom, CH49 6JJ

Secretary21 March 2011Active
67, South Drive, Upton, Wirral, United Kingdom, CH49 6JJ

Director21 March 2011Active
146, Belvidere Road, Wallasey, United Kingdom, CH45 4PT

Director08 May 2015Active

People with Significant Control

Mr Mark Baxter
Notified on:21 March 2017
Status:Active
Date of birth:February 1961
Nationality:British
Address:The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-17Resolution

Resolution.

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2022-12-17Insolvency

Liquidation voluntary statement of affairs.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-08-16Officers

Change person director company with change date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Change person director company with change date.

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2021-02-17Officers

Change person director company with change date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-05Officers

Change person director company with change date.

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2019-11-01Officers

Change person director company with change date.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-10-17Capital

Capital allotment shares.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Withdrawal of a person with significant control statement.

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