ULTRA GLAZE GROUP LTD
C/O DAINS LLP, SUITE 2, ALBION HOUSE, ETRURIA, STOKE-ON-TRENT ST1 5RQ- Dissolved
- Private Limited Company
- Company No. 10281596
- Last Updated: 29 Jun 2021
Company Profile
ULTRA GLAZE GROUP LTD was incorporated on Friday, July 15, 2016 as a Private Limited Company with registered address in STOKE-ON-TRENT. ULTRA GLAZE GROUP LTD has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 8 months and 8 days.
| Name | ULTRA GLAZE GROUP LTD |
|---|---|
| Company number | 10281596 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAINS LLP, SUITE 2, ALBION HOUSE ETRURIA STOKE-ON-TRENT ST1 5RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Medway Nationality: British |
Dates: Saturday, June 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Heath Nationality: British |
Dates: Friday, July 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 July 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA GLAZE GROUP LTD | 15 Jul 2016 |