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ULTRASHINE LIMITED

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

This company is commonly known as Ultrashine Limited. The company was founded 22 years ago and was given the registration number 04487058. The firm's registered office is in LANCASHIRE.. You can find them at 1 Goldstone Drive, Thornton-cleveleys, Lancashire., . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTRASHINE LIMITED
Company Number:04487058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:10 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Goldstone Drive, Thornton-cleveleys, Lancashire., FY5 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Goldstone Drive, Thornton Cleveleys, FY5 3QF

Director19 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary16 July 2002Active
1 Goldstone Drive, Thornton Cleveleys, FY5 3QF

Secretary19 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 July 2002Active

People with Significant Control

Mr John Gregson
Notified on:16 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:1, Victoria Road West, Thornton-Cleveleys, England, FY5 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (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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