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 - REDHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTAR UK LIMITED LEEDS Active FULL 22220 - Manufacture of plastic packing goods
GRAPHTERS LIMITED REDHILL ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
CURA BEAUTY UK LIMITED REDHILL ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
PERFUME DISCOVERY LTD REDHILL ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
THE PERFUME SOCIETY REDHILL ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PEMBROOK PRODUCTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SKINSENSE LTD REDHILL UNITED KINGDOM Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
SBC SKINCARE LTD REDHILL ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
ULTRASUN_(UK)_LIMITED - Accounts 2023-05-18 31-12-2022 £748,541 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHTERS LIMITED REDHILL ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
GUTTERWORKS LIMITED REDHILL ENGLAND Active UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials
GUTTERWORX LIMITED REDHILL ENGLAND Active DORMANT 43910 - Roofing activities
PERFUME DISCOVERY LTD REDHILL ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ROOFWORKS LIMITED REDHILL ENGLAND Active DORMANT 43910 - Roofing activities
STREET TYRES LTD REDHILL ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
SKINSENSE LTD REDHILL UNITED KINGDOM Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
NA CAFE LIMITED REDHILL ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
AD GRAPHICS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.