ULLIATE LIMITED

Profile ULLIATE LIMITED

Actual on 01.04.2021
Company name
ULLIATE LIMITED
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Company number
00954574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 May 1969
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
60 ALINGTON GROVE, ENGLAND, WALLINGTON, SM6 9NG
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PSC and Officers ULLIATE LIMITED

Officers

(as of 18.09.2020)

BALLARD, Richard Henry
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 60 Alington Grove, Wallington, England, SM6 9NG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Tax Consultant
Country of residence: United Kingdom
HICKLIN, Gillian
Status: Active
Appointed on: Thursday, 11 April 1996
Correspondence address: Flat 5, 12 Hayne Road, Beckenham, Kent, BR3 4HY
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Esate Agent
Country of residence: United Kingdom
SALCEDO, Carole Barbara
Status: Active
Correspondence address: 5 Ladock Terrace, Poundbury, Dorchester, United Kingdom, Dorset, DJ1 3AW
Nationality: British
Role: Secretary
Occupation: Company Director
SALCEDO, Carole Barbara
Status: Active
Correspondence address: 14 The Avenue, West Wickham, Kent, BR4 0DY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUIR, Ethel Maude
Status: Not active
Resigned on: Thursday, 11 April 1996
Correspondence address: 4 Eden Hall, 52 Albemarle Road, Beckenham, Kent, BR3 2HN
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Richard Henry Ballard
Status: Active
Notified on: Monday, 20 July 2020
Correspondence address: 60 Wallington, England
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mrs Gill Hicklin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: March 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Gill Hicklin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Wallington, England
Nationality: British
Date of birth: March 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Gill Hicklin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Wallington, England
Nationality: British
Date of birth: March 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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