ULTRA SMOOTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Smooth Limited. The company was founded 8 years ago and was given the registration number 10649135. The firm's registered office is in BOVEY TRACEY. You can find them at The Old Temperance House, 34/36 Fore Street, Bovey Tracey, Devon. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | ULTRA SMOOTH LIMITED |
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| Company Number | : | 10649135 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 March 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | The Old Temperance House, 34/36 Fore Street, Bovey Tracey, Devon, United Kingdom, TQ13 9AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 75, Treyew Road, Truro, England, TR1 2BY | Director | 21 June 2017 | Active |
| 36, Callington Road, Saltash, England, PL12 6DY | Director | 21 June 2017 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 02 March 2017 | Active |
People with Significant Control
| Mr Matthew Julian Bullock |
| Notified on | : | 21 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Callington Road, Saltash, England, PL12 6DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Mallett |
| Notified on | : | 21 June 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Antron Lodge, Antron Lodge, Helston, England, TR13 0RJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Graham Robertson Stephens |
| Notified on | : | 02 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 16, Churchill Way, Cardiff, Wales, CF10 2DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)