ULTRAV TOTTON LTD
7 FILLEUL ROAD, WAREHAM BH20 7AW- Active
- Private Limited Company
- Company No. 08502310
- Last Updated: 01 Mar 2024
Company Profile
ULTRAV TOTTON LTD was incorporated on Wednesday, April 24, 2013 as a Private Limited Company with registered address in WAREHAM. ULTRAV TOTTON LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 11 years 4 months and 26 days.
| Name | ULTRAV TOTTON LTD |
|---|---|
| Company number | 08502310 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FILLEUL ROAD WAREHAM BH20 7AW |
|---|---|
| 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 Rhys Gosling Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Natalie Gosling Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rachid Houder Mohamed Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against ULTRAV TOTTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRAV TOTTON LTD | 24 Apr 2013 |
| M&R EXPRESS LTD | 21 Dec 2017 |
| TAN SHACK TOTTON LTD | 08 Apr 2021 |