ULTRASUN (UK) LIMITED - REDHILL
Company Profile | Company Filings |
Overview
ULTRASUN (UK) LIMITED is a Private Limited Company from REDHILL and has the status: Active.
ULTRASUN (UK) LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03306889. The accounts status is SMALL and accounts are next due on 30/09/2024.
ULTRASUN (UK) LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03306889. The accounts status is SMALL and accounts are next due on 30/09/2024.
ULTRASUN (UK) LIMITED - REDHILL
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
41 HOLMETHORPE AVENUE
REDHILL
RH1 2NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY NORTHOVER | Apr 1942 | British | Director | 2008-06-02 | CURRENT |
MRS ABIGAIL CLAIRE CLEEVE | Feb 1971 | British | Director | 2008-06-25 | CURRENT |
CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-01-27 UNTIL 1998-12-10 | RESIGNED | ||
TAZIO ANTONIO TETTAMANTI | Jun 1947 | Swiss | Director | 1997-01-27 UNTIL 2008-06-25 | RESIGNED |
PETER HANS PFEIFFER | Jun 1948 | German | Director | 1997-04-11 UNTIL 2008-06-25 | RESIGNED |
MR RAYMOND PETER DOWNING | Feb 1950 | British | Secretary | 1998-12-10 UNTIL 2006-11-09 | RESIGNED |
MR GEOFFREY KENNETH BARNES | British | Secretary | 2006-11-10 UNTIL 2014-06-30 | RESIGNED | |
STARTCO LIMITED | Corporate Nominee Secretary | 1997-01-24 UNTIL 1997-01-27 | RESIGNED | ||
NEWCO LIMITED | Corporate Nominee Director | 1997-01-24 UNTIL 1997-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Abigail Claire Cleeve | 2016-04-06 | 2/1971 | Redhill | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ULTRASUN_(UK)_LIMITED - Accounts | 2023-05-18 | 31-12-2022 | £748,541 Cash |