ULTRA PROCESSING LTD

Profile ULTRA PROCESSING LTD

Actual on 01.08.2021
Company name
ULTRA PROCESSING LTD
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Company number
10952942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 September 2017
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

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)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
UNIT 15B SAWLEY PARK, NOTTINGHAM ROAD, ENGLAND, DERBY, DE21 6AQ
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PSC and Officers ULTRA PROCESSING LTD

Officers

(as of 23.09.2020)

LEONARD, Jon Michael
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Ultra Holdings Limited
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: Bezant House Derby, United Kingdom, Derbyshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ultra Holdings Limited
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: Unit 15b Derby, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10315043
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors