About

Registered Number: 05931153
Date of Incorporation: 11/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG,

 

Established in 2006, Ultrapace Ltd has its registered office in Warrington in Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUBRAMANIAN, Sumitha 11 January 2018 24 October 2018 1
THANKAPPAN, Ajit 11 September 2006 11 January 2018 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 15 January 2020
CH01 - Change of particulars for director 22 October 2019
AD01 - Change of registered office address 21 October 2019
PSC04 - N/A 21 October 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 01 May 2019
AP01 - Appointment of director 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
PSC04 - N/A 10 October 2018
CS01 - N/A 10 October 2018
PSC04 - N/A 10 October 2018
CH01 - Change of particulars for director 10 October 2018
PSC04 - N/A 10 October 2018
AA - Annual Accounts 28 June 2018
TM01 - Termination of appointment of director 31 January 2018
AP01 - Appointment of director 31 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 18 September 2015
CH01 - Change of particulars for director 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AD01 - Change of registered office address 14 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AD01 - Change of registered office address 03 October 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 28 June 2013
AD01 - Change of registered office address 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH01 - Change of particulars for director 11 February 2013
AD01 - Change of registered office address 11 February 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 29 June 2012
TM02 - Termination of appointment of secretary 16 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 28 May 2010
SH01 - Return of Allotment of shares 21 January 2010
AR01 - Annual Return 26 October 2009
287 - Change in situation or address of Registered Office 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
AA - Annual Accounts 29 June 2009
363s - Annual Return 25 September 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
NEWINC - New incorporation documents 11 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.