ULTRAPOINT CONSULTANCY LIMITED
7 HIGHGROVE ROAD, HIGHGROVE ROAD, LANCASTER LA1 5FS- Active
- Private Limited Company
- Company No. 06111912
- Last Updated: 01 Mar 2024
Company Profile
ULTRAPOINT CONSULTANCY LIMITED was incorporated on Friday, February 16, 2007 as a Private Limited Company with registered address in LANCASTER. ULTRAPOINT CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 19 days.
| Name | ULTRAPOINT CONSULTANCY LIMITED |
|---|---|
| Company number | 06111912 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HIGHGROVE ROAD HIGHGROVE ROAD LANCASTER LA1 5FS |
|---|---|
| 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 Anthony Paul Metcalfe Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lynsay Jane Metcalfe Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lynsay Metcalfe Nationality: British |
Dates: Thursday, November 9, 2017 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against ULTRAPOINT CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRAPOINT CONSULTANCY LIMITED | 16 Feb 2007 |
| BROOKSON (5107L) LIMITED | 23 Jan 2017 |