ULTRAGOOD LIMITED

ULTRAGOOD LIMITED is an active private limited company, incorporated on 31 January 2002. The nature of the business is Activities of head offices. The company's registered office is on Monk Street, Abergavenny. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ULTRAGOOD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O DORRELL OLIVER LTD LINDEN HOUSE
Address Line 2	MONK STREET
Post Town	ABERGAVENNY
County	MONMOUTHSHIRE
Postcode	NP7 5NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ULTRAGOOD LIMITED

Directors

(The company's officers)

MR DAVID RICHARD GUMMERSON

(~56 year old British national)

ULTRAGOOD LIMITED TWYFORD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JR

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2007

JANE LOUISE SALMON

(~56 year old British national)

ULTRAGOOD LIMITED TWYFORD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2002

Shareholders

(Persons of Significant Control)

Mr Norman George Addis

(~81 year old British national)

C/O Dorrell Oliver Ltd, Linden House, Monk Street, Abergavenny, Monmouthshire, NP7 5NF

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ELITE PLASTICS LIMITED

MR DAVID RICHARD GUMMERSON
JANE LOUISE SALMON

MALLARD PACKAGING LIMITED

MR DAVID RICHARD GUMMERSON
JANE LOUISE SALMON

PACKAGING MATRIX LIMITED

MR DAVID RICHARD GUMMERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)