ULTRA SMOOTH LIMITED
THE OLD TEMPERANCE HOUSE, 34/36 FORE STREET, BOVEY TRACEY TQ13 9AE- Active
- Private Limited Company
- Company No. 10649135
- Last Updated: 01 Mar 2024
Company Profile
ULTRA SMOOTH LIMITED was incorporated on Thursday, March 2, 2017 as a Private Limited Company with registered address in BOVEY TRACEY. ULTRA SMOOTH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | ULTRA SMOOTH LIMITED |
|---|---|
| Company number | 10649135 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD TEMPERANCE HOUSE 34/36 FORE STREET BOVEY TRACEY TQ13 9AE |
|---|---|
| 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 Jonathan Mallett Nationality: British |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Julian Bullock Nationality: British |
Dates: Wednesday, June 21, 2017 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Robertson Stephens Nationality: British |
Dates: Thursday, March 2, 2017 - Wednesday, June 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA SMOOTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA SMOOTH LIMITED | 02 Mar 2017 |