ULTRA FREIGHT SERVICES LTD - ST. HELENS
| Company Profile | Company Filings |
Overview
ULTRA FREIGHT SERVICES LTD is a Private Limited Company from ST. HELENS and has the status: Active.
ULTRA FREIGHT SERVICES LTD was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ULTRA FREIGHT SERVICES LTD was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ULTRA FREIGHT SERVICES LTD - ST. HELENS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 12 CROSS 580
ST. HELENS
MERSEYSIDE
WA11 9UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN EDWARD PENLINGTON | Jul 1960 | British | Director | 1998-08-12 | CURRENT |
| PHILIP EDGAR WALLACE | Dec 1927 | Director | 1998-08-12 UNTIL 1998-08-14 | RESIGNED | |
| MRS CHRISTINA DIANE PENLINGTON | British | Secretary | 1998-08-12 UNTIL 2023-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christina Penlington | 2016-08-01 - 2023-01-16 | 5/1956 | St. Helens Merseyside | Ownership of shares 25 to 50 percent |
| Mr John Edward Penlington | 2016-08-01 | 7/1960 | St. Helens Merseyside | Ownership of shares 50 to 75 percent |