ULTGEN TRANS LTD
92 WALPOLE STREET, WOLVERHAMPTON WV6 0AT- Active
- Private Limited Company
- Company No. 14491853
- Last Updated: 01 Mar 2024
Company Profile
ULTGEN TRANS LTD was incorporated on Friday, November 18, 2022 as a Private Limited Company with registered address in WOLVERHAMPTON. ULTGEN TRANS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 11 months and 26 days.
| Name | ULTGEN TRANS LTD |
|---|---|
| Company number | 14491853 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 WALPOLE STREET WOLVERHAMPTON WV6 0AT |
|---|---|
| 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 George Petre Nationality: Romanian |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Iulian Matache Nationality: Romanian |
Dates: Monday, November 6, 2023 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, November 18, 2022 - Monday, November 6, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, November 18, 2022 - Monday, November 6, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 18 August 2024, (-88 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTGEN TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTGEN TRANS LTD | 18 Nov 2022 |
| TOP HELPLINE LIMITED | 07 Nov 2023 |