ULTRAGOOD LIMITED - ABERGAVENNY


Company Profile Company Filings

Overview

ULTRAGOOD LIMITED is a Private Limited Company from ABERGAVENNY and has the status: Active.
ULTRAGOOD LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364147. The accounts status is GROUP and accounts are next due on 31/12/2024.

ULTRAGOOD LIMITED - ABERGAVENNY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DORRELL OLIVER LTD LINDEN HOUSE
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE LOUISE SALMON Nov 1967 British Director 2002-12-22 CURRENT
MR DAVID RICHARD GUMMERSON Aug 1967 British Director 2007-11-01 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-01-31 UNTIL 2002-10-22 RESIGNED
PHILIP MARK SALMON May 1961 British Director 2002-10-22 UNTIL 2009-06-11 RESIGNED
NORMAN GEORGE ADDIS Oct 1942 British Director 2002-10-22 UNTIL 2024-01-02 RESIGNED
MR JEREMY GARNET ADDIS Oct 1965 British Director 2002-10-22 UNTIL 2017-05-26 RESIGNED
HEATHER BRIGHT British Secretary 2002-10-22 UNTIL 2007-11-01 RESIGNED
JANE LOUISE SALMON Nov 1967 British Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
GAIL ELIZABETH NOLAN British Secretary 2007-11-01 UNTIL 2013-06-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Norman George Addis 2016-04-06 10/1942 Abergavenny   Monmouthshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE PLASTICS LIMITED ABERGAVENNY Active MEDIUM 22220 - Manufacture of plastic packing goods
MALLARD PACKAGING LIMITED STOCKPORT Active SMALL 82920 - Packaging activities
PACKAGING MATRIX LIMITED HEREFORDSHIRE Active MICRO ENTITY 46760 - Wholesale of other intermediate products

Free Reports Available

Report Date Filed Date of Report Assets
ULTRAGOOD_LIMITED - Accounts 2021-03-27 31-03-2020 £1,332,260 equity
ULTRAGOOD_LIMITED - Accounts 2019-12-19 31-03-2019 £1,350,330 equity
ULTRAGOOD_LIMITED - Accounts 2018-12-21 31-03-2018 £1,369,456 equity
ULTRAGOOD_LIMITED - Accounts 2017-12-20 31-03-2017 £1,520,188 equity

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