ULTRABUILDERS LIMITED

Profile ULTRABUILDERS LIMITED

Actual on 01.11.2020
Company name
ULTRABUILDERS LIMITED
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Company number
10849379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
9 SAXON ROAD, ESSEX, ENGLAND, ILFORD, IG1 2PB
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PSC and Officers ULTRABUILDERS LIMITED

Officers

(as of 22.09.2020)

KUKIS, Tomas
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Saxon Road, England, Essex, Ilford, IG1 2PB, 9
Nationality: Lithuanian
Date of birth: May 1995
Role: Director
Occupation: Company Director
Country of residence: England
PIOS, Grzegorz
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Tuesday, 01 September 2020
Correspondence address: Boscombe Avenue, United Kingdom, London, E10 6HY, 28
Nationality: Polish
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Grzegorz Pios
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, 28
Nationality: Polish
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Tomas Kukis
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: England, Essex, Ilford, 9
Nationality: Lithuanian
Date of birth: May 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Grzegorz Pios
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: England, Essex, Ilford, 9
Nationality: Polish
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 04 July 2017
Legal form: Persons With Significant Control Statement
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