This company is commonly known as Ultralite Limited. The company was founded 24 years ago and was given the registration number 03766472. The firm's registered office is in LINGFIELD. You can find them at 13 The Plantation, West Park Road Newchapel, Lingfield, Surrey. This company's SIC code is 93210 - Activities of amusement parks and theme parks.
| Name | : | ULTRALITE LIMITED |
|---|---|---|
| Company Number | : | 03766472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 The Plantation, West Park Road Newchapel, Lingfield, Surrey, RH7 6HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 The Plantation, West Park Road Newchapel, Lingfield, United Kingdom, RH7 6HT | Director | 13 February 2023 | Active |
| 13 The Plantation, West Park Road, Newchapel, Lingfield, RH7 6HT | Director | 14 May 1999 | Active |
| 55 Heathcote Drive, East Grinstead, RH19 1NB | Secretary | 07 May 1999 | Active |
| 13 The Plantation, West Park Road, Newchapel, Lingfield, RH7 6HT | Secretary | 14 May 1999 | Active |
| 13 The Plantation, West Park Road, Newchapel, Lingfield, RH7 6HT | Director | 14 May 1999 | Active |
| 55 Heathcote Drive, East Grinstead, RH19 1NB | Director | 07 May 1999 | Active |
| Mrs Kay Frances Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | 13 The Plantation, Lingfield, RH7 6HT |
| Nature of control | : |
|
| Mr David James Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 13 The Plantation, Lingfield, RH7 6HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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