General information

Name:

Ultraerase Ltd

Office Address:

Unit 5, Redhill Distribution Centre Salbrook Road RH1 5DY Redhill

Number: 07986974

Incorporation date: 2012-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the beginning of Ultraerase Limited, the firm registered at Unit 5, Redhill Distribution Centre, Salbrook Road in Redhill. That would make 12 years Ultraerase has existed in this business, as it was created on 2012-03-12. Its Companies House Reg No. is 07986974 and the company post code is RH1 5DY. Up till now Ultraerase Limited switched the company official name three times. Until 2022-06-07 the firm used the name Baxter Confidential. Later on the firm switched to the name Baxter Environmental which was used up till 2022-06-07 then the current name was adopted. This business's registered with SIC code 99999 meaning Dormant Company. The business most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Thu, 9th Mar 2023.

Baxter Confidential Limited is a small-sized vehicle operator with the licence number OH1129961. The firm has one transport operating centre in the country. In their subsidiary in Winchester on Moorside Road, 3 machines are available.

The data we obtained describing the following firm's personnel suggests there are two directors: Daniel B. and Charles S. who were appointed to their positions on 2023-11-13 and 2023-09-05. Furthermore, the director's responsibilities are often aided with by a secretary - Christopher F., who joined this specific firm in 2023.

  • Previous company's names
  • Ultraerase Limited 2022-06-07
  • Baxter Confidential Limited 2017-07-14
  • Baxter Environmental Ltd 2017-03-11
  • Cipher Data Technologies Ltd 2012-03-12

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 13 November 2023

Latest update: 27 February 2024

Charles S.

Role: Director

Appointed: 05 September 2023

Latest update: 27 February 2024

Christopher F.

Role: Secretary

Appointed: 20 March 2023

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Restore Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Salbrook Road, RH1 5DY, Surrey and was registered as a PSC under the registration number 05169780.

Restore Plc
Address: Unit 5, Redhill Distribution Centre Salbrook Road, Redhill, Surrey, RH1 5DY, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 05169780
Notified on 14 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil C.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Seth C.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 01/09/2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 01/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017

Company Vehicle Operator Data

Cipher House

Address

Moorside Road

City

Winchester

Postal code

SO23 7RX

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: December 15, 2023 (TM01)
filed on: 28th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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