Ultra Pmes Limited is a private limited company registered at Towers Business Park, Wheelhouse Road, Rugeley WS15 1UZ. Incorporated on 2022-09-16, this 1-year-old company is run by 4 directors.
Director Mark S., appointed on 16 September 2022. Director Shonnel M., appointed on 16 September 2022. Director Nick H., appointed on 16 September 2022.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The last confirmation statement was filed on 2023-09-15 and the due date for the next filing is 2024-09-29.
| Office Address | Towers Business Park |
| Office Address2 | Wheelhouse Road |
| Town | Rugeley |
| Post code | WS15 1UZ |
| Country of origin | United Kingdom |
| Registration Number | 14362178 |
| Date of Incorporation | Fri, 16th Sep 2022 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 16th Jun 2024 (48 days left) |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Ultra Electronics Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ultra Electronics Limited
35 Portman Square, London, W1H 6LR, United Kingdom
| Legal authority | English |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02830644 |
| Notified on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 31, 2023 filed on: 3rd, January 2024 |
officers | Free Download (1 page) |
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