ULTRA SERVICE AGENCIES LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
ULTRA SERVICE AGENCIES LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
ULTRA SERVICE AGENCIES LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: 02661938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
ULTRA SERVICE AGENCIES LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: 02661938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
ULTRA SERVICE AGENCIES LIMITED - WIRRAL
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 29/11/2022 | 29/08/2024 |
Registered Office
3 STADIUM COURT
WIRRAL
MERSEYSIDE
CH62 3QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KNOX | Oct 1977 | British | Director | 2023-01-31 | CURRENT |
| MR ANDREW KNOX | Secretary | 2023-01-31 | CURRENT | ||
| MRS GLYNIS ANNE WHITEHEAD | Oct 1952 | British | Director | 1995-04-01 UNTIL 2021-05-11 | RESIGNED |
| MR GAVIN WHITEHEAD | Feb 1952 | Director | RESIGNED | ||
| MICHAEL JAMES ROSS | Nov 1975 | British | Director | 2021-05-11 UNTIL 2023-01-31 | RESIGNED |
| MR HAYDN ABRAHAM | Dec 1938 | British | Director | 1991-11-11 UNTIL 2001-11-26 | RESIGNED |
| MR GAVIN WHITEHEAD | Feb 1952 | Secretary | 1991-11-11 UNTIL 1994-05-16 | RESIGNED | |
| MRS GLYNIS ANNE WHITEHEAD | Oct 1952 | British | Secretary | 1995-04-01 UNTIL 2021-05-11 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1991-11-11 UNTIL 1991-11-11 | RESIGNED | ||
| MR MICHAEL JAMES ROSS | Secretary | 2021-05-11 UNTIL 2023-01-31 | RESIGNED | ||
| MR JULIAN KEITH MOORE | Jul 1965 | British | Secretary | 1994-05-16 UNTIL 1995-04-01 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-11-11 UNTIL 1991-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Knox | 2023-01-31 | 10/1977 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael James Ross | 2021-05-18 - 2023-01-31 | 11/1975 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gavin Whitehead | 2016-09-01 - 2021-05-18 | 2/1952 | Wirral Merseyside | Ownership of shares 50 to 75 percent |