NEWULTRA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02736515. The registration start date is August 3, 1992. The current status is Active.
Company Number | 02736515 |
Company Name | NEWULTRA LIMITED |
Registered Address |
20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-08-03 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-30 |
Accounts Last Update | 2018-12-30 |
Returns Due Date | 2016-08-31 |
Returns Last Update | 2015-08-03 |
Confirmation Statement Due Date | 2021-08-17 |
Confirmation Statement Last Update | 2020-08-03 |
Mortgage Charges | 17 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 16 |
Information Source | source link |
SIC Code | Industry |
---|---|
56101 | Licensed restaurants |
Address |
20 SCHOOL ROAD 2ND FLOOR ELIZABETH HOUSE TILEHURST |
Post Town | READING |
Post Code | RG31 5AL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BRIDGEDON LIMITED | 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, RG31 5AL, England |
DINING STREET LIMITED | 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, RG31 5AL, England |
RICHOUX (UK) LIMITED | 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, RG31 5AL, England |
RICHOUX LIMITED | 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, RG31 5AL, England |
RICHOUX RESTAURANTS (LONDON) LIMITED | 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, RG31 5AL, England |
RICHOUX RETAIL LIMITED | 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, RG31 5AL, England |
Entity Name | Office Address |
---|---|
THE 5TH ELEMENT UNISEX HAIR AND BEAUTY LTD. | 24 School Road, Tilehurst, Reading, Berkshire, RG31 5AL, United Kingdom |
OCEANS SEVEN LIMITED | Integrated Real Estate Services Ltd 4-6 School Road, Tilehurst, Reading, Berkshire, RG31 5AL, United Kingdom |
P G KEOHANE LIMITED | 1st Floor, Elizabeth House 20 School Road, Tilehurst, Reading, RG31 5AL, United Kingdom |
HEADLEY CONSULTING LTD | Equity House, 4-6 School Road, Tilehurst Reading, Berkshire, RG31 5AL |
ASH REID DESIGN LIMITED | Equity House 4-6 School Road, Tilehurst, Reading, Berkshire, RG31 5AL, Uk |
CAR CONTACTS LIMITED | 12-18 School Road, Tilehurst, Reading, RG31 5AL, England |
LETCH PROPERTIES LIMITED | 12-18 School Road, Tilehurst, Reading, RG31 5AL, England |
CHAMUK LOGISTICS LIMITED | 5 Appleshaw Court School Road, Tilehurst, Reading, RG31 5AL, United Kingdom |
TUKDNB LIMITED | 8-10 School Road, Tilehurst, Reading, Berkshire, RG31 5AL, United Kingdom |
FORBURYS ESTATE AGENTS LIMITED | Equity House School Road, Tilehurst, Reading, Berkshire, RG31 5AL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LUDLEY, Susan Jane | Secretary (Active) | 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY | / 18 December 1998 |
/ |
|
DILIBERTO, Salvatore | Director (Active) | 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY | July 1940 / 10 August 2007 |
Italian / United Kingdom |
Co Director |
KAYE, Jonathan Samuel | Director (Active) | 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY | August 1978 / 20 February 2017 |
British / United Kingdom |
Company Director |
BURGHAM, John Stuart | Secretary (Resigned) | 38 The Homestead, High Wycombe, Buckinghamshire, HP12 4NP | / 5 July 1996 |
/ |
|
CHANCERY HOUSE (C.S.) LIMITED | Secretary (Resigned) | Chancery House, Chancery Lane, London, WC2A 1SF | / 26 August 1992 |
/ |
|
SAMPSON, Framie | Secretary (Resigned) | 46 Carlton Avenue East, Wembley, Middlesex, HA9 8LX | / 6 January 1998 |
/ |
|
HS (NOMINEES) LIMITED | Secretary (Resigned) | Carinya, Tudor Road, New Barnet, Hertfordshire, EN5 5NL | / 7 May 1993 |
/ |
|
BLOOMFIELD, Stephen | Director (Resigned) | 160 High Street, Ingatestone, Essex, CM4 9EZ | January 1953 / 20 July 1998 |
British / United Kingdom |
Company Director |
BLOWS, Neil Martin | Director (Resigned) | The Coach House, Monkmead Lane, West Chiltington, West Sussex, RH20 2PE | April 1962 / 10 August 2007 |
British / |
Co Director |
BROACKES, Simon Nigel | Director (Resigned) | Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF | July 1966 / 18 December 1998 |
British / |
Building Contractor |
GLEAVES, Martin Alfred | Nominee Director (Resigned) | Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW | / 26 August 1992 |
British / |
|
GREGORY, Jonathan David Leigh | Director (Resigned) | Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH | April 1961 / 21 September 1995 |
British / |
Chartered Accountant |
GUY, Andrew Graham | Director (Resigned) | 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD | May 1948 / 1 June 2006 |
British / United Kingdom |
Director |
LLOYD JONES, Gareth Victor | Director (Resigned) | 50 Epirus Road, Fulham, London, SW6 7UH | September 1966 / 18 December 1998 |
British / |
Retailer |
RHODES, James | Director (Resigned) | 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY | April 1969 / 24 April 2008 |
British / England |
Consultant |
SAMPSON, Stephen Rodney | Director (Resigned) | 46 Carlton Avenue East, Wembley Park, Wembley, Middlesex, HA9 8LX | September 1943 / 27 August 1992 |
British / |
Managing Director |
SCOTT, Richard John | Director (Resigned) | Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB | December 1946 / 22 September 2006 |
British / England |
Accountant |
SHOTTER, Philip Andrew | Director (Resigned) | 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY | January 1970 / 4 October 2010 |
British / United Kingdom |
Solicitor |
STANDRING, Edward John Fisher | Director (Resigned) | 5-8, Cochrane Mews, St Johns Wood, London, NW8 6NY | September 1971 / 3 July 2013 |
British / United Kingdom |
None |
TONKS, John | Director (Resigned) | 3 Edenvale Street, London, SW6 2SE | November 1950 / 28 January 1999 |
British / |
Retailer |
WIGNALL, Mark Steven | Director (Resigned) | 85 Heythorp Street, London, SW18 5BT | June 1957 / 20 September 1995 |
British / United Kingdom |
Company Executive |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 3 August 1992 |
/ |
Post Town | READING |
Post Code | RG31 5AL |
SIC Code | 56101 - Licensed restaurants |
Please provide details on NEWULTRA LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.