ULTRA SPORT EUROPE LTD

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

This company is commonly known as Ultra Sport Europe Ltd. The company was founded 39 years ago and was given the registration number 01874551. The firm's registered office is in DERBY. You can find them at Carnival Way, Castle Donington, Derby, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ULTRA SPORT EUROPE LTD
Company Number	:	01874551
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Carnival Way, Castle Donington, Derby, DE74 2HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carnival Way, Castle Donington, Derby, DE74 2HP	Director	22 March 2018	Active
Carnival Way, Castle Donington, Derby, DE74 2HP	Director	22 March 2018	Active
The Walled Garden, St Anns, Sutton Bonington, LE12 5NB	Director	-	Active
Carnival Way, Castle Donington, Derby, DE74 2HP	Director	22 March 2018	Active
The Walled Garden, St Anns, Sutton Bonington, LE12 5NB	Secretary	18 June 1998	Active
Carnival Way, Castle Donington, Derby, DE74 2HP	Secretary	01 March 2015	Active
9 Edge Hill Court, Long Eaton, Nottingham, NG10 1PQ	Secretary	-	Active
49 Walcote Drive, West Bridgford, Nottingham, NG2 7JQ	Director	01 October 1995	Active
9 Edge Hill Court, Long Eaton, Nottingham, NG10 1PQ	Director	-	Active

People with Significant Control

Mr Gordon Keith Way
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Address	:	Carnival Way, Derby, DE74 2HP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)