ULTRALITE LIMITED - LINGFIELD
Company Profile | Company Filings |
Overview
ULTRALITE LIMITED is a Private Limited Company from LINGFIELD and has the status: Active.
ULTRALITE LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ULTRALITE LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ULTRALITE LIMITED - LINGFIELD
This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks
93210 - Activities of amusement parks and theme parks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
13 THE PLANTATION
LINGFIELD
SURREY
RH7 6HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES ROWE | May 1965 | British | Director | 1999-05-14 | CURRENT |
MR DAVID HENRY ROWE | Feb 1990 | British | Director | 2023-02-13 | CURRENT |
KAY FRANCES ROWE | Aug 1958 | British | Director | 1999-05-14 UNTIL 2006-01-20 | RESIGNED |
KAY FRANCES ROWE | Aug 1958 | British | Secretary | 1999-05-14 UNTIL 2022-11-28 | RESIGNED |
SANDRA MANHIRE | British | Secretary | 1999-05-07 UNTIL 1999-05-14 | RESIGNED | |
MR PHILIP FRANCIS WILLIAM SYCKELMOORE | Nov 1936 | British | Director | 1999-05-07 UNTIL 1999-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kay Frances Rowe | 2016-04-06 - 2022-11-28 | 8/1958 | Ownership of shares 25 to 50 percent | |
Mr David James Rowe | 2016-04-06 | 5/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ultralite Limited | 2023-08-31 | 31-05-2023 | £336,318 Cash |
Ultralite Limited | 2022-10-14 | 31-05-2022 | £307,688 Cash |
Ultralite Limited | 2021-08-27 | 31-05-2021 | £247,334 equity |
Ultralite Limited | 2021-01-26 | 31-05-2020 | £237,174 Cash |
Ultralite Limited Accounts | 2020-03-18 | 31-05-2019 | £181,561 Cash £130,591 equity |
Ultralite Limited,Ltd - AccountsLtd - Accounts | 2018-10-18 | 31-05-2018 | £123,701 Cash £112,142 equity |
Ultralite Limited,Ltd - AccountsLtd - Accounts | 2017-08-15 | 31-05-2017 | £140,311 Cash £83,877 equity |
Ultralite Limited,Ltd - Accounts | 2016-08-16 | 31-05-2016 | £67,787 Cash £43,498 equity |