Company information:
Ultraleisure Limited (No: 05206108)
Status: Dissolved
Industry Class: None
Current Director: GEMMA LOUISE PINNER ( DOB: Mar-1983 From: Mar-2014 )
Resigned Director: INDUSTRY INVESTMENT GROUP LIMITED ( From: Aug-2013 To: Sep-2014 )
Resigned Director: JUSTIN GARY RUSHWORTH ( DOB: Jul-1970 From: Dec-2008 To: Aug-2013 )
Resigned Director: AMY GWENDOLYNE RUSHWORTH ( From: Aug-2004 To: Dec-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: JUSTIN GARY RUSHWORTH ( DOB: Jul-1970 From: Aug-2004 To: Oct-2006 )
Resigned Secretary: JUSTIN GARY RUSHWORTH ( DOB: Jul-1970 From: May-2007 To: Jun-2007 )
Resigned Secretary: JUSTIN GARY RUSHWORTH ( From: Oct-2006 To: Dec-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Miss Gemma Louise Pinner, Harpham House 48 Thorold Street, Boston, Lincolnshire, PE21 6PH: Ownership of shares – 75% or more (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |