ULTRA SERVICE AGENCIES LIMITED
3 STADIUM COURT, PLANTATION ROAD, WIRRAL CH62 3QG- Active
- Private Limited Company
- Company No. 02661938
- Last Updated: 01 Mar 2024
Company Profile
ULTRA SERVICE AGENCIES LIMITED was incorporated on Monday, November 11, 1991 as a Private Limited Company with registered address in WIRRAL. ULTRA SERVICE AGENCIES LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 33 years.
| Name | ULTRA SERVICE AGENCIES LIMITED |
|---|---|
| Company number | 02661938 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STADIUM COURT PLANTATION ROAD WIRRAL CH62 3QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Knox Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Ross Nationality: British |
Dates: Tuesday, May 18, 2021 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Whitehead Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, May 18, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-74 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against ULTRA SERVICE AGENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA SERVICE AGENCIES LIMITED | 11 Nov 1991 |