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Nom

Ultra CIS Limited

Adresse
Airport House
Purley Way
Croydon
CR0 0XZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Company Register Address 3rd Floor 5 Temple Square
Maidstone
L2 5RH
Société Numéro de Registre 11972985 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ultra CIS Limited | Ultra CIS LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hughes, Ian Status: Active Notified: 17/11/2023 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Browne, Conor Status: Ceased Notified: 01/04/2021 Ceased: 03/01/2022 Date of Birth: 08/1991 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ultra Payroll Holdings Limited Status: Ceased Notified: 01/05/2019 Ceased: 17/11/2023 Companies House Number: 11739712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hughes, Ian Lloyd Temple Street, Liverpool, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aldridge, Barry Croydon, England Status: Ceased Notified: 03/03/2022 Ceased: 17/11/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    May, Renee Purley Way, Croydon, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 15/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British