ULTRASHIANG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultrashiang Limited. The company was founded 11 years ago and was given the registration number 08685718. The firm's registered office is in PRENTON. You can find them at 18 Winston Drive, , Prenton, . This company's SIC code is 86900 - Other human health activities.
Company Information
Name | : | ULTRASHIANG LIMITED |
---|
Company Number | : | 08685718 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 11 September 2013 |
---|
End of financial year | : | 30 September 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 86900 - Other human health activities
|
---|
Office Address & Contact
Registered Address | : | 18 Winston Drive, Prenton, United Kingdom, CH43 9RU |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
18, Winston Drive, Prenton, England, CH43 9RU | Director | 01 October 2014 | Active |
18, Winston Drive, Prenton, England, CH43 9RU | Director | 11 September 2013 | Active |
People with Significant Control
Mr Stephens Shiang |
Notified on | : | 27 March 2017 |
---|
Status | : | Active |
---|
Date of birth | : | July 1968 |
---|
Nationality | : | Irish |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 18, Winston Drive, Prenton, United Kingdom, CH43 9RU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
---|
Ms Queen Shiang |
Notified on | : | 17 March 2017 |
---|
Status | : | Active |
---|
Date of birth | : | January 1970 |
---|
Nationality | : | Irish |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 18, Winston Drive, Prenton, United Kingdom, CH43 9RU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)