Company information:
Ultrapur Ltd (No: 09141168)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 21-Jul-2014
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: May-2019 )
Current Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: May-2019 )
Current Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Nov-2019 )
Current Secretary: MATTHEW ALLEN ( From: May-2019 )
Resigned Director: DAVID JOHN BARRASS ( DOB: Nov-1951 From: Nov-2018 To: May-2019 )
Resigned Director: MICHAEL HUGH BELL ( DOB: Jul-1962 From: Jul-2014 To: Oct-2015 )
Resigned Director: SPENCER MICHAEL DAVIS ( DOB: Sep-1964 From: Nov-2018 To: May-2019 )
Resigned Director: TIMOTHY JAMES GASTON ( DOB: Mar-1978 From: Jul-2014 To: Mar-2015 )
Resigned Director: GARY NIGEL HOWSE ( DOB: Mar-1960 From: Mar-2015 To: Oct-2018 )
Resigned Director: STEVEN GEORGE NEWTON ( From: Jul-2014 To: Mar-2015 )
Resigned Director: ANDREW PERRY ( DOB: Mar-1973 From: Nov-2016 To: May-2019 )
Resigned Director: GUY MATTHEW ROWLEY ( DOB: Dec-1967 From: Jul-2014 To: Sep-2016 )
Resigned Director: KARL DAVID WHARTON ( DOB: Jan-1961 From: Nov-2015 To: May-2019 )
Resigned Secretary: MICHAEL HUGH BELL ( From: Jul-2014 To: Oct-2015 )
Persons of Significant Control:
Clearwater Technology Ltd, Ground Floor, Building 1 Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)