OPENULTRA FELIXSTOWE LIMITED
3 GAMMA TERRACE, WEST ROAD, IPSWICH IP3 9FF- Active
- Private Limited Company
- Company No. 06799598
- Last Updated: 01 Mar 2024
Company Profile
OPENULTRA FELIXSTOWE LIMITED was incorporated on Friday, January 23, 2009 as a Private Limited Company with registered address in IPSWICH. OPENULTRA FELIXSTOWE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 16 years 1 month and 1 day.
| Name | OPENULTRA FELIXSTOWE LIMITED |
|---|---|
| Company number | 06799598 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GAMMA TERRACE WEST ROAD IPSWICH IP3 9FF |
|---|---|
| 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 |
|---|---|
| Mrs Amanda Fellingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Nigel Fellingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPENULTRA FELIXSTOWE LIMITED | 23 Jan 2009 |
| OPENULTRA FELIXTOWE LIMITED | 20 Feb 2009 |