ULTRAWAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ULTRAWAY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ULTRAWAY LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131274. The accounts status is FULL.
ULTRAWAY LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05131274. The accounts status is FULL.
ULTRAWAY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2017 |
Registered Office
THE BATTLESHIP BUILDING
LONDON
W2 6NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 | CURRENT |
| MRS ANITA ELIZABETH WATERS | Nov 1977 | British | Director | 2017-03-08 | CURRENT |
| MR MATTHEW DOWNIE BRIDGE | Nov 1978 | British | Director | 2017-03-08 | CURRENT |
| JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED | |
| PETER GERARDUS GRAM | British | Secretary | 2004-07-08 UNTIL 2006-08-31 | RESIGNED | |
| STEPHEN PETER WILTON CLIFT | Jun 1976 | British | Director | 2007-03-26 UNTIL 2008-05-02 | RESIGNED |
| MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2013-07-04 UNTIL 2017-03-08 | RESIGNED |
| MR JONATHAN DAVID ROBERT BROWN | Apr 1962 | British | Director | 2004-07-08 UNTIL 2017-03-08 | RESIGNED |
| MS ELEENA JOY BROADFOOT | May 1972 | British | Director | 2006-06-23 UNTIL 2013-07-26 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-07-02 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-07-02 | RESIGNED | ||
| GARY JAMES POWELL | Apr 1974 | British | Director | 2004-07-08 UNTIL 2006-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cairnline Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |