ULTRA SERVICE AGENCIES LIMITED
Company is dissolved
General Information
NAME
ULTRA SERVICE AGENCIES LIMITED
COMPANY NUMBER
02661938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
11/11/1991
(32 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
29/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH62 3QG
Telephone: 01270586842
TPS: Yes
3 Stadium Court
Plantation Road
Wirral
Merseyside CH62 3QG
CH62 3QG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 25/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRA SERVICE AGENCIES 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 SERVICE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA SERVICE AGENCIES 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 N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in Jul 1965 |
Resigned | Secretary |
Current: 2 Past: 11 |
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 25/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 09/02/2023 | Michael James Ross (928333266) has left the board |
| 09/02/2023 | Michael James Ross (928333266) has left the board |
| 09/02/2023 | Michael James Ross (923855842) has left the board |
| 09/02/2023 | Michael James Ross (923855842) has left the board |
| 09/02/2023 | New Company Secretary Andrew Knox (930525924) Appointed |
| 09/02/2023 | New Company Secretary Andrew Knox (930525924) Appointed |
| 09/02/2023 | New Board Member Andrew Knox (929627550) Appointed |
| 09/02/2023 | New Board Member Andrew Knox (929627550) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 20/05/2021 | New Board Member Michael James Ross (923855842) Appointed |
| 20/05/2021 | New Company Secretary Michael James Ross (928333266) Appointed |
| 02/10/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 30/08/2013 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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