OPENULTRA LIMITED

Profile OPENULTRA LIMITED

Actual on 01.08.2021
Company name
OPENULTRA LIMITED
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Company number
01878542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 January 1985
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
43 GRACECHURCH STREET, SUFFOLK, STOWMARKET, IP14 6RQ
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PSC and Officers OPENULTRA LIMITED

Officers

(as of 19.09.2020)

MILLER, Christine Joy
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: 43 Gracechurch Street, Stowmarket, United Kingdom, Suffolk, IP14 6RQ
Nationality: British
Role: Secretary
Occupation: Haulage Contractor
MILLER, Christine Joy
Status: Active
Correspondence address: 43 Gracechurch Street, Stowmarket, United Kingdom, Suffolk, IP14 6RQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Haulage Contractor
Country of residence: United Kingdom
MILLER, Geffrey Alan Paul
Status: Active
Correspondence address: 43 Gracechurch Street, Stowmarket, Suffolk, IP14 6RQ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Haulage Contractor
Country of residence: United Kingdom
PODD, Irene Liley
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Rose Cote Crowfield, Ipswich, Suffolk, IP6 9SY
Role: Secretary
PODD, Jennifer Ann
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: The Old Bell, Crowfield, Ipswich, Suffolk, IP6 9NZ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Haulage Contractor
PODD, Roger James
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: The Old Bell, Crowfield, Ipswich, Suffolk, IP6 9SZ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Haulage Contractor
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Person with significant control

(as of 01.09.2021)

Mr Geffrey Alan Paul Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Stowmarket, United Kingdom, Suffolk
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Christine Joy Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Stowmarket, United Kingdom, Suffolk
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors