Ultraglade Limited

02431716

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

65 LAVINGTON ROAD, EALING, W13 9LR

Incorporated 12/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Karen Julie Taylor

director · Since 29/05/1998

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Karen Julie Taylor

secretary · Since 08/10/2021

Also on 1 other board

Mrs Christina Browne

director · Since 29/09/2022

PROFESSIONAL CARE GIVER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Alexandru Itoafa

director · Since 18/10/2024

ASSISTANT MANAGER

ROMANIAN · UNITED KINGDOM · Age 42

Persons with Significant Control

Karen Julie Taylor

25–50% shares

25–50% votes

British · United Kingdom · Age 65

65, Lavington Road, Ealing, W13 9LR

Notified 06/04/2016

Mrs Christina Browne

25–50% shares

25–50% votes

British · United Kingdom · Age 60

7, Connaught Avenue, Shoreham-By-Sea, BN43 5WL

Notified 29/09/2022

Alexandru Itoafa

25–50% shares

25–50% votes

Romanian · United Kingdom · Age 42

7 Flat C, Pentillie Road, Plymouth, PL4 6QL

Notified 18/10/2024

Former PSCs

Mr Steven Douglas Coles

Ceased 18/10/2024

Alasdair Duncan Galbraith

Ceased 29/09/2022