ULTRA GLOBAL LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
ULTRA GLOBAL LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
ULTRA GLOBAL LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07742807. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ULTRA GLOBAL LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07742807. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ULTRA GLOBAL LIMITED - HOUNSLOW
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER ALEXANDER BROWN | May 1974 | British | Director | 2017-02-07 | CURRENT |
MR MARTIN ANDREW BAILEY | May 1983 | British | Director | 2022-04-01 | CURRENT |
MR PETER JOHN RILETT | Apr 1950 | British | Director | 2011-08-26 UNTIL 2012-02-14 | RESIGNED |
MR BRIAN WOODHEAD | Nov 1960 | British | Director | 2014-08-11 UNTIL 2016-06-01 | RESIGNED |
SARAH ANN BERRY | Secretary | 2014-03-27 UNTIL 2015-02-09 | RESIGNED | ||
THOMAS STEPHEN EDWARDS | Secretary | 2014-03-04 UNTIL 2014-03-27 | RESIGNED | ||
KENNETH RABEY MITCHELL | Secretary | 2011-08-17 UNTIL 2011-09-12 | RESIGNED | ||
MARTIN GRAHAM SADLER | Secretary | 2011-11-14 UNTIL 2014-03-04 | RESIGNED | ||
MR JORGE LAVIN | Nov 1974 | Spanish | Director | 2012-10-08 UNTIL 2013-07-23 | RESIGNED |
TREVOR SMALLWOOD | Nov 1947 | British | Director | 2011-08-26 UNTIL 2012-02-14 | RESIGNED |
MR DAVID ALEXANDER WILLIAMSON | Jun 1980 | British | Director | 2015-04-18 UNTIL 2017-01-09 | RESIGNED |
MR ROSS FINDLAY SCOTT BAKER | Jun 1974 | British | Director | 2017-01-17 UNTIL 2017-02-07 | RESIGNED |
MR KENNETH RABEY MITCHELL | Feb 1965 | British | Director | 2011-08-17 UNTIL 2011-09-12 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-08-08 | RESIGNED |
MR NICHOLAS FRANCIS GOLDING | Apr 1963 | British | Director | 2017-01-17 UNTIL 2022-03-31 | RESIGNED |
MS NICOLA HOPKINS | Dec 1968 | British | Director | 2011-08-26 UNTIL 2012-10-08 | RESIGNED |
MR JOHN WILLIAM HOLLAND-KAYE | Mar 1965 | British | Director | 2011-08-26 UNTIL 2012-10-08 | RESIGNED |
MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2017-01-17 | RESIGNED |
MR THOMAS NIGEL CLARKE | Jul 1957 | British | Director | 2012-02-14 UNTIL 2015-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heathrow Enterprises Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |