This company is commonly known as Ultra Surefire Group Limited. The company was founded 13 years ago and was given the registration number 07392454. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ULTRA SUREFIRE GROUP LIMITED |
|---|---|---|
| Company Number | : | 07392454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS | Director | 27 July 2015 | Active |
| Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS | Director | 27 July 2015 | Active |
| Unit 4, Barnes Wallis Court, Wellington Road Cressex Busines Park, High Wycombe, United Kingdom, HP12 3PS | Director | 30 September 2010 | Active |
| Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, United Kingdom, HP12 3PS | Secretary | 30 September 2010 | Active |
| Unit 4, Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, United Kingdom, HP12 3PS | Secretary | 24 December 2020 | Active |
| Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS | Secretary | 15 June 2020 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 30 September 2010 | Active |
| Mr Peter Kemp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Barnes Wallis Court, Wellington Road, High Wycombe, England, HP12 3PS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-05-31 | Resolution | Resolution. | Download |
| 2024-05-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-05-30 | Address | Change sail address company with old address new address. | Download |
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-24 | Change of name | Certificate change of name company. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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