ULTRA GROUP LIMITED
Company is dissolved
General Information
NAME
ULTRA GROUP LIMITED
COMPANY NUMBER
02352552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2008
ACCOUNTS MADE UP TO
30/06/2007
KEEP INFORMED
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PREVIOUS NAMES
24/02/1989
17/11/1989
SHEENRING LIMITED
LONDON
EC4Y 8BB
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 11/10/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 04/07/2024 | New Company Secretary Ian Molyneux (907528422) Appointed |
Credit Risk Overview
Want to learn more about ULTRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 11/10/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 04/07/2024 | New Company Secretary Ian Molyneux (907528422) Appointed |
| 22/05/2024 | New Company Secretary Ian Molyneux (907528422) Appointed |
| 22/05/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 22/05/2024 | New Board Member Nigel Reginald Parsons (909713084) Appointed |
| 17/05/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 16/05/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 13/05/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 10/05/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 09/05/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 08/05/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 29/04/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 26/04/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 24/04/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 23/04/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 19/04/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 03/04/2024 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 14/03/2024 | New Company Secretary Ian Molyneux (907528422) Appointed |
| 22/02/2024 | New Company Secretary Ian Molyneux (907528422) Appointed |
| 18/10/2023 | New Company Secretary Ian Molyneux (907528422) Appointed |
| 18/10/2023 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 18/10/2023 | New Board Member Nigel Reginald Parsons (909713084) Appointed |
| 05/09/2023 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 31/08/2023 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 16/06/2023 | New Board Member Nigel Reginald Parsons (909713084) Appointed |
| 16/06/2023 | New Company Secretary Ian Molyneux (907528422) Appointed |
| 16/06/2023 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 15/05/2023 | New Board Member Graham Mark Ellinor (910257517) Appointed |
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