ULTRA SPORT EUROPE LTD
Active - Accounts Filed
General Information
NAME
ULTRA SPORT EUROPE LTD
COMPANY NUMBER
01874551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/12/1984
(39 years and 10 months old)
WEBSITE
www.ultrasporteu.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1987
29/09/2003
ULTRA SPORT (UK) LIMITED
View all previous names
DERBY
DE74 2HP
Telephone: 01332813150
TPS: No
1 Beach Terrace
Rhosneigr
Gwynedd
LL64 5QB
Unit 3
Carnival Way
Castle Donington
Derby, Derbyshire
DE74 2HP
Telephone: 813150
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA SPORT EUROPE LTD?
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 SPORT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA SPORT EUROPE LTD?
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 |
|---|---|---|---|---|
|
Director: 14/10/1991 - Present (33years) Secretary: 18/06/1998 - 01/03/2015 (16 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
22/03/2018 - Present (6 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2018 - Present (6 years and 7 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2018 - Present (6 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/10/1991 - 18/06/1998 (6 years and 8 months) Secretary: 14/10/1991 - 18/06/1998 (6 years and 8 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 06/01/2020 | Kenneth Iain Mactaggart Way (919696111) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Thierry Way (924475546) Appointed |
| 04/04/2018 | New Board Member Claire Vernon (924475542) Appointed |
| 04/04/2018 | New Board Member Neil Staples (924475537) Appointed |
| 04/04/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/03/2016 | Andrew Mark Bolton (903636620) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 23/04/2015 | New Company Secretary Kenneth Iain Mactaggart Way (919696111) Appointed |
| 08/10/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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