ULTRAPUR LTD
Company is dissolved
General Information
NAME
ULTRAPUR LTD
COMPANY NUMBER
09141168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
20 Grosvenor Place
LONDON
SW1X 7HN
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 |
|---|---|
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
Credit Risk Overview
Want to learn more about ULTRAPUR 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 ULTRAPUR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAPUR 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 |
|---|---|---|---|---|
|
21/07/2014 - 23/03/2015 (8 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/07/2014 - 31/10/2015 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 6 Past: 38 |
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 |
|---|---|
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 10/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 08/08/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 08/08/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 25/07/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 25/07/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 13/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 10/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 07/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2024 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 30/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 29/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/04/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 20/11/2023 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 04/10/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 24/08/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 27/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 16/05/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/05/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 20/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 27/03/2023 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 28/11/2019 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 28/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Company Secretary Matthew Allen (925892464) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 30/05/2019 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2019 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/05/2019 | Karl David Wharton (919266166) has left the board |
| 30/05/2019 | Andrew Perry (922031273) has left the board |
| 30/05/2019 | Spencer Michael Davis (907997625) has left the board |
| 30/05/2019 | David John Barrass (925510678) has left the board |
| 17/05/2019 | Gary Nigel Howse (904846177) has left the board |
| 11/02/2019 | New Board Member David John Barrass (925510678) Appointed |
| 11/02/2019 | New Board Member Spencer Michael Davis (907997625) Appointed |
| 13/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
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