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Openultra Limited STOWMARKET

Openultra started in year 1985 as Private Limited Company with registration number 01878542. The Openultra company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Stowmarket at 43 Gracechurch Street. Postal code: IP14 6RQ.

Currently there are 2 directors in the the company, namely Christine M. and Geffrey M.. In addition one secretary - Christine M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Irene P. who worked with the the company until 31 January 2000.

This company operates within the IP14 6RQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1054793 . It is located at Tab Services Ltd, Anglian Water Compound, Felixstowe with a total of 1 carsand 1 trailers.

Openultra Limited Address / Contact

Office Address 43 Gracechurch Street
Town Stowmarket
Post code IP14 6RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01878542
Date of Incorporation Thu, 17th Jan 1985
Industry Freight transport by road
End of financial Year 31st October
Company age 39 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Christine M.

Position: Secretary

Appointed: 31 January 2000

Christine M.

Position: Director

Appointed: 19 December 1991

Geffrey M.

Position: Director

Appointed: 19 December 1991

Irene P.

Position: Secretary

Appointed: 19 December 1991

Resigned: 31 January 2000

Jennifer P.

Position: Director

Appointed: 19 December 1991

Resigned: 31 January 2000

Roger P.

Position: Director

Appointed: 19 December 1991

Resigned: 31 January 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Christine M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Geffrey M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Geffrey M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-10-312022-10-312023-10-31
Balance Sheet
Current Assets97 01796 47887 90080 02986 89568 62241 80311 139
Net Assets Liabilities90 66492 07485 62777 57881 56358 83136 951 
Other
Average Number Employees During Period  3333  
Creditors9 6587 8355 9426 64310 70312 9464 8522 364
Fixed Assets705599509433368   
Net Current Assets Liabilities89 95991 47585 11877 14581 19558 83136 951 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 6002 8323 1603 7595 0033 155  
Total Assets Less Current Liabilities90 66492 07485 62777 57881 56358 831  

Transport Operator Data

Tab Services Ltd
Address Anglian Water Compound , Walton Avenue
City Felixstowe
Post code IP11 3HH
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 6th, June 2023 		Free Download (3 pages)

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