ULTRAHEAT LIMITED

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

This company is commonly known as Ultraheat Limited. The company was founded 30 years ago and was given the registration number 02876636. The firm's registered office is in MILTON KEYNES. You can find them at Bradbourne Point Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ULTRAHEAT LIMITED
Company Number	:	02876636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 1993
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Bradbourne Point Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rowlandson House, 289-293 Ballards Lane, Finchley, London, England, N12 8NP	Secretary	30 November 1993	Active
Rowlandson House, 289-293 Ballards Lane, Finchley, London, England, N12 8NP	Director	19 September 2003	Active
Rowlandson House, 289-293 Ballards Lane, Finchley, London, England, N12 8NP	Director	30 November 1993	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	30 November 1993	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Director	30 November 1993	Active

People with Significant Control

Mr Saffet Kalender
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	Turkish
Address	:	Bradbourne Point, Bradbourne Drive, Milton Keynes, MK7 8AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (0 months remaining)