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 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
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 |
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 |