ULTRA PRT LTD - LONDON


Company Profile Company Filings

Overview

ULTRA PRT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULTRA PRT LTD was incorporated 28 years ago on 21/06/1995 and has the registered number: 03070821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ULTRA PRT LTD - LONDON

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED TRANSPORT SYSTEMS LIMITED (until 17/04/2010)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RANBIR SARAN DAS Jan 1951 Indian Director 2011-10-28 CURRENT
MR ALAN MOORE Feb 1958 British Director 2011-10-28 CURRENT
JOHN HOLLAND-KAYE Mar 1965 British Director 2009-06-24 UNTIL 2012-06-20 RESIGNED
MR KENNETH RABEY MITCHELL Secretary 2009-12-18 UNTIL 2011-09-12 RESIGNED
MRS ROBERTA ANN LOWSON British Secretary 1995-06-21 UNTIL 2004-02-02 RESIGNED
MR IAN MACKENZIE HERD Feb 1967 Canadian Director 2009-06-23 UNTIL 2009-09-04 RESIGNED
MANPARTAP SINGH Jul 1958 British Director 2005-11-16 UNTIL 2008-11-22 RESIGNED
MR PETER JOHN RILETT Apr 1950 British Director 2006-03-23 UNTIL 2012-06-20 RESIGNED
PETER DAVID WILLIAM MAXWELL Apr 1951 British Director 2000-04-30 UNTIL 2006-09-15 RESIGNED
MARTIN VINCENT LOWSON Jan 1938 British Director 1995-06-21 UNTIL 2009-10-19 RESIGNED
JONATHAN VINCENT LOWSON Feb 1965 British Director 1995-06-21 UNTIL 2009-10-19 RESIGNED
IAN STUART ANDERSON Jan 1943 British Secretary 2004-02-02 UNTIL 2009-12-18 RESIGNED
MS NICOLA HOPKINS Dec 1968 British Director 2011-07-01 UNTIL 2011-09-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-21 UNTIL 1995-06-21 RESIGNED
MR ADRIAN NEVILLE HILL Apr 1941 British Director 1996-03-01 UNTIL 2000-04-30 RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2005-10-03 UNTIL 2009-02-20 RESIGNED
MR STEPHEN EDWIN GIBBS May 1943 British Director 2002-04-22 UNTIL 2005-06-24 RESIGNED
CHRISTOPHER VINCENT COOK Oct 1942 British Director 1999-10-01 UNTIL 2009-10-19 RESIGNED
MR THOMAS NIGEL CLARKE Jul 1957 British Director 2003-09-10 UNTIL 2009-10-19 RESIGNED
MR GRAHAM CLIVE BRADBURN Sep 1960 British Director 2007-11-16 UNTIL 2009-09-30 RESIGNED
WILSHERS ASSOCIATES LIMITED Corporate Secretary 2011-10-14 UNTIL 2012-07-17 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 2000-12-04 UNTIL 2011-09-12 RESIGNED
PABLO ANDRES MONTE Jul 1973 Spanish Director 2009-01-01 UNTIL 2011-06-30 RESIGNED
WILSHERS & CO Corporate Secretary 2012-07-17 UNTIL 2020-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ranbir Saran Das 2018-03-29 1/1951 London   Ownership of shares 75 to 100 percent
Mr Alan Moore 2017-05-02 - 2018-03-29 2/1958 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ULTRA PRT LTD 2023-11-03 31-03-2023 £53,975 equity
Micro-entity Accounts - ULTRA PRT LTD 2022-12-29 31-03-2022 £38,664 equity
Accounts Submission 2021-11-11 31-03-2021 £-36,300 equity
Accounts Submission 2021-01-01 31-03-2020 £-36,946 equity

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