ULTRA HOME IMPROVEMENT SERVICES LTD - BARNET


Company Profile Company Filings

Overview

ULTRA HOME IMPROVEMENT SERVICES LTD is a Private Limited Company from BARNET and has the status: Liquidation.
ULTRA HOME IMPROVEMENT SERVICES LTD was incorporated 5 years ago on 01/05/2019 and has the registered number: 11972857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/10/2022.

ULTRA HOME IMPROVEMENT SERVICES LTD - BARNET

This company is listed in the following categories:
43341 - Painting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2020 27/10/2022

Registered Office

C/O VALENTINE & CO GALLEY HOUSE
BARNET
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERROL BARTON May 1982 British Director 2019-10-22 CURRENT
MRS SYLVIA ROGERS Jun 1984 Irish Director 2019-05-01 UNTIL 2019-10-10 RESIGNED
DAVID ROGERS Jun 1983 English Director 2019-10-09 UNTIL 2019-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Errol Barton 2019-10-28 - 2022-06-08 6/1982 New Malden   Significant influence or control
Mr David Rogers 2019-06-09 - 2019-10-28 6/1983 Ruislip   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Sylvia Mary Rogers 2019-05-01 - 2019-10-10 6/1984 Ruislip   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ej Barton 2019-05-01 5/1982 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ULTRA PROPERTY MAINTENANCE SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
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ULTRA PLUMBING AND HEATING SERVICES LIMITED NEW MALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ULTRA SERVICES LIMITED NEW MALDEN ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
ULTRA ROOFING SERVICES LIMITED NEW MALDEN ENGLAND Dissolved... DORMANT 43910 - Roofing activities
R1 ELECTRICAL SERVICES LTD RUISLIP ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
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Free Reports Available

Report Date Filed Date of Report Assets
Ultra Home Improvement Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-10-2020 £2,038 Cash £-24,032 equity

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