ULTRA SERVICES LIMITED
83 BARGATE CLOSE, NEW MALDEN KT3 6BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12074181
- Last Updated: 01 Nov 2021
Company Profile
ULTRA SERVICES LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in NEW MALDEN. ULTRA SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 3 months and 2 days.
| Name | ULTRA SERVICES LIMITED |
|---|---|
| Company number | 12074181 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
83 BARGATE CLOSE NEW MALDEN KT3 6BG |
|---|---|
| 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 David Leslie Rogers Nationality: English |
Dates: Friday, June 28, 2019 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Errol Barton Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-914 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA SERVICES LIMITED | 28 Jun 2019 |