ULTRAGRANGE LIMITED
Company is dissolved
General Information
NAME
ULTRAGRANGE LIMITED
COMPANY NUMBER
04257949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/07/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2013
ACCOUNTS MADE UP TO
30/11/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG7 4SD
Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
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 |
|---|---|---|
| LANDMASTER PROPERTIES LTD | In Receivership | View Report |
| ULTRAGRANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 21/11/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 14/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
Credit Risk Overview
Want to learn more about ULTRAGRANGE 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 ULTRAGRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAGRANGE 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: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Mar 1968 |
Resigned | Secretary |
Current: 3 Past: 3 |
View Report |
|
30/07/2001 - 08/10/2001 (2 months) Born in Dec 1966 |
Resigned | Director |
Current: 54 Past: 94 |
View Report |
|
Born in Aug 1929 |
Resigned | Secretary |
Current: 9 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDMASTER PROPERTIES LTD | In Receivership | View Report |
| 72 THE MOOR SHEFFIELD (NO. 1) LIMITED | Company is dissolved | View Report |
| 72 THE MOOR SHEFFIELD (NO. 2) LIMITED | Company is dissolved | View Report |
| ELMBRECK LTD | Company is dissolved | View Report |
| RAINLEX LTD | Company is dissolved | View Report |
| ULTRAGRANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 21/11/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 14/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 07/11/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 07/11/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 05/09/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 18/07/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 18/07/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 23/05/2024 | New Board Member Salomon Noe (907565129) Appointed |
| 23/05/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 10/04/2024 | New Company Secretary Etelka Noe (900492144) Appointed |
| 07/03/2014 | Change in Reg. Office |
| 23/09/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
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