Ultraturn Engineering Limited

General information

Name:

Ultraturn Engineering Ltd

Office Address:

9 Homelaurel House Whitehall Road M33 3WJ Sale

Number: 09771098

Incorporation date: 2015-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Sale with reg. no. 09771098. The company was started in 2015. The headquarters of the firm is situated at 9 Homelaurel House Whitehall Road. The zip code for this location is M33 3WJ. The company's classified under the NACE and SIC code 71129 and has the NACE code: Other engineering activities. Ultraturn Engineering Ltd reported its latest accounts for the period that ended on 30th September 2022. The firm's latest annual confirmation statement was submitted on 9th September 2023.

As for this specific firm, most of director's assignments have so far been carried out by Siobhan B. and Steven B.. Within the group of these two individuals, Steven B. has carried on with the firm for the longest period of time, having become one of the many members of company's Management Board on 2015-09-10. To support the directors in their duties, this particular firm has been utilizing the expertise of Steven B. as a secretary since September 2015.

Financial data based on annual reports

Company staff

Siobhan B.

Role: Director

Appointed: 06 April 2022

Latest update: 16 April 2024

Steven B.

Role: Secretary

Appointed: 10 September 2015

Latest update: 16 April 2024

Steven B.

Role: Director

Appointed: 10 September 2015

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Siobhan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Siobhan B.
Notified on 25 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Liam S.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 9th Sep 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
8
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