ULTRAERASE LIMITED
Non-Trading
General Information
NAME
ULTRAERASE LIMITED
COMPANY NUMBER
07986974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/03/2012
(12 years and 9 months old)
WEBSITE
www.baxterconfidential.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2017
07/06/2022
BAXTER CONFIDENTIAL LIMITED
View all previous names
LONDON
W1G 9DQ
Telephone: 08000482707
TPS: No
2nd Floor 7 - 10 Chandos Street
London
W1G 9DQ
Unit 5
Redhill Distribution Cen
Salbrook Road
Redhill, Surrey
RH1 5DY
Telephone: 0482707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTORE PLC | Active - Accounts Filed | View Report |
| BAXTER CONFIDENTIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | Jameson Hopkins (926628282) has left the board |
Credit Risk Overview
Want to learn more about ULTRAERASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAERASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAERASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
12/03/2012 - Present (12 years and 9 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | Jameson Hopkins (926628282) has left the board |
| 20/11/2023 | Michael David Killick (920486148) has left the board |
| 20/11/2023 | New Board Member Daniel John Baker (928143768) Appointed |
| 12/10/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 09/10/2023 | New Board Member Charles Skinner (931435232) Appointed |
| 19/09/2023 | Neil James Ritchie (907667086) has left the board |
| 19/09/2023 | New Board Member Michael David Killick (920486148) Appointed |
| 18/08/2023 | New Board Member Jameson Hopkins (926628282) Appointed |
| 15/08/2023 | New Accounts filed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | Sarah Lesley Waudby (923681874) has left the board |
| 23/03/2023 | New Company Secretary Christopher Fussell (930697599) Appointed |
| 01/07/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Neil James Ritchie (907667086) Appointed |
| 12/09/2019 | New Accounts filed |
| 08/08/2019 | Adam Councell (914867563) has left the board |
| 03/04/2019 | Charles Antony Lawrence Skinner (905894817) has left the board |
| 03/04/2019 | New Board Member Charles Bligh (925701095) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 24/08/2017 | Adam Thomas Councell (923681846) has left the board |
| 24/08/2017 | New Board Member Adam Thomas Councell (914867563) Appointed |
| 17/08/2017 | New Company Secretary Sarah Lesley Waudby (923681874) Appointed |
| 17/08/2017 | Change in Reg. Office |
| 17/08/2017 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 17/08/2017 | New Board Member Adam Thomas Councell (923681846) Appointed |
| 17/08/2017 | Emma Lucy Cowie (918040645) has left the board |
| 17/08/2017 | Neil John Cowie (909854664) has left the board |
| 17/08/2017 | Seth John Cowie (916745634) has left the board |
| 17/08/2017 | Shuna Cowie (918040637) has left the board |
| 14/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Shuna Cowie (918040637) Appointed |
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