Company information:
Ultra Global Limited (No: 07742807)
Address: THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Status: Active
Incorporated: 17-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: MARTIN ANDREW BAILEY ( DOB: May-1983 From: Apr-2022 )
Current Director: FRASER ALEXANDER BROWN ( DOB: May-1974 From: Feb-2017 )
Resigned Director: ROSS FINDLAY SCOTT BAKER ( DOB: Jun-1974 From: Jan-2017 To: Feb-2017 )
Resigned Director: THOMAS NIGEL CLARKE ( DOB: Jul-1957 From: Feb-2012 To: Apr-2015 )
Resigned Director: JONATHAN DANIEL COEN ( DOB: Jul-1970 From: Jun-2016 To: Jan-2017 )
Resigned Director: NICHOLAS FRANCIS GOLDING ( DOB: Apr-1963 From: Jan-2017 To: Mar-2022 )
Resigned Director: JOHN WILLIAM HOLLAND-KAYE ( DOB: Mar-1965 From: Aug-2011 To: Oct-2012 )
Resigned Director: NICOLA HOPKINS ( From: Aug-2011 To: Oct-2012 )
Resigned Director: JORGE LAVIN ( From: Oct-2012 To: Jul-2013 )
Resigned Director: FIDEL LOPEZ SORIA ( From: Oct-2012 To: Aug-2014 )
Resigned Director: KENNETH RABEY MITCHELL ( DOB: Feb-1965 From: Aug-2011 To: Sep-2011 )
Resigned Director: PETER JOHN RILETT ( DOB: Apr-1950 From: Aug-2011 To: Feb-2012 )
Resigned Director: TREVOR SMALLWOOD ( From: Aug-2011 To: Feb-2012 )
Resigned Director: DAVID ALEXANDER WILLIAMSON ( From: Apr-2015 To: Jan-2017 )
Resigned Director: BRIAN WOODHEAD ( From: Aug-2014 To: Jun-2016 )
Resigned Secretary: SARAH ANN BERRY ( From: Mar-2014 To: Feb-2015 )
Resigned Secretary: THOMAS STEPHEN EDWARDS ( From: Mar-2014 To: Mar-2014 )
Resigned Secretary: KENNETH RABEY MITCHELL ( From: Aug-2011 To: Sep-2011 )
Resigned Secretary: MARTIN GRAHAM SADLER ( From: Nov-2011 To: Mar-2014 )
Persons of Significant Control:
Heathrow Enterprises Limited, The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)