NEWULTRA LIMITED

Company number 02736515
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 3 August 1992
Nature of Business 56101 - Licensed restaurants
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NEWULTRA LIMITED Directors

Birthdate July 1940

Secretary Ludley Susan Jane

Birthdate January 1970

Birthdate September 1971

Nominee Secretary Swift Incorporations Limited
Resigned 26 August 1992

Nominee Director Instant Companies Limited
Resigned 26 August 1992

Nominee Director Gleaves Martin Alfred
Resigned 28 August 1992

Resigned 07 May 1993

Resigned 05 July 1996

Resigned 31 December 1997

Birthdate June 1957
Resigned 02 July 1998

Birthdate April 1961
Resigned 02 July 1998

Secretary Sampson Framie
Resigned 18 December 1998

Birthdate January 1953
Resigned 18 December 1998

Birthdate September 1943
Resigned 18 December 1998

Director Tonks John
Birthdate November 1950
Resigned 10 January 2000

Birthdate July 1966
Resigned 01 June 2006

Birthdate September 1966
Resigned 22 September 2006

Birthdate December 1946
Resigned 10 August 2007

Birthdate May 1948
Resigned 10 August 2007

Birthdate April 1962
Resigned 18 April 2008

Director Rhodes James
Birthdate April 1969
Resigned 04 October 2010

Business owners

Credit Rating and compelling reasons

NEWULTRA LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

NEWULTRA LIMITED has been working since 8/3/1992. The current status of the business is Active NEWULTRA LIMITED located on 5-8 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Hs Nominees Limited is known as a Secretary of the company. Gleaves Martin Alfred is known as a Nominee Director of the company. Accountant Scott Richard John is known as a Director of the company. Chancery House C S Limited is known as a Secretary of the company. Company Executive Wignall Mark Steven is known as a Director of the company. Director Guy Andrew Graham is known as a Director of the company. Chartered Accountant Gregory Jonathan David Leigh is known as a Director of the company. Co Director Diliberto Salvatore is known as a Director of the company. Co Director Blows Neil Martin is known as a Director of the company. Ludley Susan Jane is known as a Secretary of the company. Solicitor Shotter Philip Andrew is known as a Director of the company. Building Contractor Broackes Simon Nigel is known as a Director of the company. Retailer Lloyd Jones Gareth Victor is known as a Director of the company. Consultant Rhodes James is known as a Director of the company. None Standring Edward John Fisher is known as a Director of the company. Burgham John Stuart is known as a Secretary of the company. Sampson Framie is known as a Secretary of the company. Company Director Bloomfield Stephen is known as a Director of the company. Managing Director Sampson Stephen Rodney is known as a Director of the company. Retailer Tonks John is known as a Director of the company. The latest made annual return was filed on 12/27/2015 12:00:00 AM.Due date of the next annual return is 9/30/2017 12:00:00 AM."Licensed restaurants" is a known activity of the company.

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