ULTRA HYDRAULICS LIMITED
In Liquidation
General Information
NAME
ULTRA HYDRAULICS LIMITED
COMPANY NUMBER
02389693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/05/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2008
ACCOUNTS MADE UP TO
30/06/2007
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PREVIOUS NAMES
12/10/1989
01/01/1990
DOWTY HYDRAULIC UNITS LIMITED
View all previous names
HERTFORDSHIRE
HP2 4SJ
Malmesbury Road
Kingsditch Trading Estate
Cheltenham
Gloucestershire
GL51 9PL
Parker House
55 Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 4SJ
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 |
|---|---|
| 16/06/2023 | New Company Secretary Ian Molyneux (907528422) Appointed |
| 16/06/2023 | New Board Member Nigel Reginald Parsons (909713084) Appointed |
| 16/06/2023 | New Board Member Graham Mark Ellinor (910257517) Appointed |
Credit Risk Overview
Want to learn more about ULTRA HYDRAULICS 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 HYDRAULICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA HYDRAULICS 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 |
|---|---|---|---|---|
|
Director: 18/09/2001 - Present (23 years and 2 months) Secretary: 03/08/2007 - Present (17 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 182 |
View Report |
|
03/08/2007 - Present (17 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 67 |
View Report |
|
Director: 06/04/2008 - Present (16 years and 7 months) Secretary: 06/04/2008 - Present (16 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 215 |
View Report |
|
Director: 29/10/1991 - Present (33years) Secretary: 29/10/1991 - Present (33years) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
29/10/1991 - Present (33years) Born in Jul 1959 |
Resigned | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 16/06/2023 | New Company Secretary Ian Molyneux (907528422) Appointed |
| 16/06/2023 | New Board Member Nigel Reginald Parsons (909713084) 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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