ULTRA FACILITIES SERVICES LTD
Active - Accounts Filed
General Information
NAME
ULTRA FACILITIES SERVICES LTD
COMPANY NUMBER
02042195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/07/1986
(38 years and 3 months old)
WEBSITE
ultrafacilitiesservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/03/2014
19/06/2014
HADLEY FACILITIES MANAGEMENT LTD
View all previous names
WEST MIDLANDS
B66 2PA
Telephone: 01215551300
TPS: No
Gaitskell Way
Smethwick
West Midlands
B66 1BF
Telephone: 5551410
Hadley Group Downing Street
Smethwick
West Midlands
B66 2PA
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 |
|---|---|---|
| HADLEY INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULTRA FACILITIES SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
Credit Risk Overview
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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 FACILITIES SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA FACILITIES SERVICES 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: 01/12/1991 - Present (32 years and 11 months) Secretary: 01/12/1991 - Present (32 years and 11 months) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 43 Past: 38 |
View Report |
|
19/06/2014 - Present (10 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/06/2014 - Present (10 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/12/1991 - 23/07/2013 (21 years and 7 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
01/12/1991 - 29/04/1993 (1 years and 4 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 30/09/2020 | Richard George Neale (918118718) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | Wayne Joseph Travis (919786718) has left the board |
| 23/11/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Ben Stewart Towe (925200361) Appointed |
| 21/12/2018 | Ben Stewart Towe (916448962) has left the board |
| 16/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Richard George Neale (918118718) Appointed |
| 25/05/2015 | New Board Member Ben Stewart Towe (916448962) Appointed |
| 25/05/2015 | New Board Member Michael Anthony Castellucci (919786568) Appointed |
| 25/05/2015 | New Board Member Wayne Travis (919786718) Appointed |
| 13/12/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 31/07/2013 | New Accounts filed |
| 31/07/2013 | Geoffrey Thomas Deeley (900245869) has left the board |
| 28/01/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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