GLOBAL ULTRAFREEZE LIMITED - COVENTRY


Company Profile Company Filings

Overview

GLOBAL ULTRAFREEZE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
GLOBAL ULTRAFREEZE LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03798565. The accounts status is MICRO ENTITY.

GLOBAL ULTRAFREEZE LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SEVEN STARS HOUSE
COVENTRY
CV3 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Corporate Secretary 2001-01-01 CURRENT
MR. STEPHEN GARSDEN Jan 1959 British Director 2023-06-30 CURRENT
SHANE ROBERT MCGILL Mar 1944 British Director 1999-08-18 UNTIL 2000-05-31 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1999-06-30 UNTIL 1999-08-18 RESIGNED
MRS. SHIRLEY ANN MCGILL Mar 1946 British Director 1999-08-18 UNTIL 2001-01-01 RESIGNED
MR COLIN JAMES BEALE May 1945 British Director 1999-08-18 UNTIL 2023-06-30 RESIGNED
MRS. SHIRLEY ANN MCGILL Mar 1946 British Secretary 1999-08-18 UNTIL 2001-01-01 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 1999-06-30 UNTIL 1999-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shirley Ann Mcgill 2016-04-06 3/1946 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Global Ultrafreeze Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £100 equity
Global Ultrafreeze Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £100 equity
Global Ultrafreeze Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-12-2019 £100 equity
Global Ultrafreeze Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-12-2018 £100 equity
Global Ultrafreeze Limited - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-12-2017 £100 equity
Global Ultrafreeze Limited - Accounts to registrar - small 17.2 2017-07-01 31-12-2016 £100 equity
Global Ultrafreeze Limited - Dormant company accounts 16.1 2016-10-01 31-12-2015 £100 equity
Global Ultrafreeze Limited - Dormant company accounts 11.6 2015-04-24 31-12-2014 £100 equity
Global Ultrafreeze Limited - Dormant company accounts 11.4.1 2014-08-30 31-12-2013 £100 equity
Global Ultrafreeze Limited - Dormant company accounts 11.4.1 2014-08-29 31-12-2013 £100 equity

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