Menna Overview
Here’s a quick overview of ULTRA SPORT EUROPE LTD 👀 — a Derby based business that started in 1984.
ULTRA SPORT EUROPE LTD
- Company statusactive
- Company No01874551
- Age41 years 7 months Incorporated 28 December 1984
- Officers4
Address
Carnival Way, Castle Donington, Derby, DE74 2HP
ULTRA SPORT EUROPE LTD is an active company incorporated on 28 December 1984 and based in Derby. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2019
Capital Cancellation Shares
7 Years Ago on 17 May 2019
Resolution
7 Years Ago on 02 May 2019
Capital Return Purchase Own Shares
7 Years Ago on 02 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAPLES, Neil | director | Sep 1967 | 22 Mar 2018 |
| VERNON, Claire | director | Sep 1984 | 22 Mar 2018 |
| WAY, Gordon Keith | director | Jun 1956 | 01 Jan 1970 |
| WAY, Thierry | director | Dec 1992 | 22 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gordon Keith Way | Jun 1956 | 06 Apr 2016 |
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Here’s a quick overview of ULTRA SPORT EUROPE LTD 👀 — a Derby based business that started in 1984.