ULTRO SERVICES LTD.

Profile ULTRO SERVICES LTD.

Actual on 01.07.2021
Company name
ULTRO SERVICES LTD.
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Company number
09117158
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 04 July 2014
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
13 VILLAGE ROAD, WIRRAL, HIGHER BEBINGTON, CH63 8PP
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PSC and Officers ULTRO SERVICES LTD.

Officers

(as of 21.09.2020)

COOK, John
Status: Active
Appointed on: Friday, 04 July 2014
Correspondence address: 13 Village Road, Higher Bebington, Wirral, CH63 8PP
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR-SMITH, Steven
Status: Active
Appointed on: Friday, 04 July 2014
Correspondence address: 13 Village Road, Higher Bebington, Wirral, CH63 8PP
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Jennifer
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Tuesday, 01 September 2020
Correspondence address: 13 Village Road, Higher Bebington, Wirral, CH63 8PP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Care Support Worker
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr John Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Higher Bebington, Wirral
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Steven Taylor-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 129 Wirral, United Kingdom, Merseyside
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Jennifer Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Higher Bebington, Wirral
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Jennifer Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Higher Bebington, Wirral
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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