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ULTRAGLADE LIMITED

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

This company is commonly known as Ultraglade Limited. The company was founded 35 years ago and was given the registration number 02431716. The firm's registered office is in PLYMOUTH. You can find them at 7 Pentillie Road, Mutley, Plymouth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTRAGLADE LIMITED
Company Number:02431716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Pentillie Road, Mutley, Plymouth, PL4 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Lavington Road, Ealing, United Kingdom, W13 9LR

Secretary08 October 2021Active
7, Connaught Avenue, Shoreham-By-Sea, United Kingdom, BN43 5WL

Director29 September 2022Active
7, Pentillie Road, Mutley, Plymouth, United Kingdom, PL4 6QL

Director08 June 2012Active
65, Lavington Road, Ealing, United Kingdom, W13 9LR

Director29 May 1998Active
7 Pentillie Road, Plymouth, PL4 6QL

Secretary01 May 2000Active
Flat B, 7 Pentillie Road Mutley, Plymouth, PL4 6QL

Secretary-Active
7 Pentillie Road, Plymouth, PL4 6QL

Secretary29 May 1998Active
7 Pentillie Road, Plymouth, PL4 6QL

Director01 May 2000Active
21 Alexandra Road, Plymouth, PL2 1JX

Director18 October 2007Active
7 Pentillie Road, Plymouth, PL4 6QL

Director-Active

People with Significant Control

Mrs Christina Browne
Notified on:29 September 2022
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:7, Connaught Avenue, Shoreham-By-Sea, United Kingdom, BN43 5WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alasdair Duncan Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:7, Pentillie Road, Plymouth, United Kingdom, PL4 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Julie Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:65, Lavington Road, Ealing, United Kingdom, W13 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Douglas Coles
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:6, The Borough Torr Bridge, Plymouth, United Kingdom, PL8 2LR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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