This company is commonly known as Ultraerase Limited. The company was founded 6 years ago and was given the registration number 11326427. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts. This company's SIC code is 95110 - Repair of computers and peripheral equipment.
Name | : | ULTRAERASE LIMITED |
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Company Number | : | 11326427 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2018 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 9BL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cardington Point, Telford Way, Bedford, England, MK42 0PQ | Secretary | 03 May 2022 | Active |
Cardington Point, Telford Way, Bedford, England, MK42 0PQ | Director | 03 May 2022 | Active |
Cardington Point, Telford Way, Bedford, England, MK42 0PQ | Director | 03 May 2022 | Active |
10 Mountway Close, Welwyn Garden City, United Kingdom, AL7 4JZ | Secretary | 05 April 2019 | Active |
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 24 April 2018 | Active |
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 01 May 2018 | Active |
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 24 April 2018 | Active |
Ian Lawrence Turnbull | ||
Notified on | : | 24 April 2018 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
Nature of control | : |
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Ultratec (Holdings) Limited | ||
Notified on | : | 24 April 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
Nature of control | : |
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Date | Category | Description | |
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2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-05-30 | Accounts | Change account reference date company current shortened. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-10 | Resolution | Resolution. | Download |
2022-05-10 | Incorporation | Memorandum articles. | Download |
2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
2022-05-05 | Officers | Termination director company with name termination date. | Download |
2022-05-05 | Officers | Termination director company with name termination date. | Download |
2022-05-05 | Officers | Termination director company with name termination date. | Download |
2022-03-22 | Gazette | Gazette notice voluntary. | Download |
2022-03-15 | Dissolution | Dissolution application strike off company. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-05 | Officers | Appoint person secretary company with name date. | Download |
2018-05-25 | Capital | Capital allotment shares. | Download |
2018-05-15 | Accounts | Change account reference date company current shortened. | Download |
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