ULTRAHEAT LIMITED

ULTRAHEAT LIMITED is an active private limited company, incorporated on 30 November 1993. The nature of the business is Dormant Company. The company's registered office is on Bradbourne Drive, Milton Keynes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ULTRAHEAT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRADBOURNE POINT BRADBOURNE DRIVE
Address Line 2	TILBROOK
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK7 8AT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ULTRAHEAT LIMITED

Directors

(The company's officers)

MR LEVENT ACI

(~62 year old British national)

ROWLANDSON HOUSE 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2003

MR SAFFET KALENDER

(~63 year old British national)

ROWLANDSON HOUSE 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/1993

MR LEVENT ACI

(~62 year old British national)

ROWLANDSON HOUSE 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/11/1993

Shareholders

(Persons of Significant Control)

Mr Saffet Kalender

(~63 year old Turkish national)

Bradbourne Point, Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8AT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AEON UK LIMITED

MR LEVENT ACI
MR SAFFET KALENDER

PITACS LIMITED

MR LEVENT ACI
MR SAFFET KALENDER

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)