GetTheData logo

ULTRASCAN PROMOTIONS LIMITED

ULTRASCAN PROMOTIONS LIMITED is an active private limited company, incorporated on 18 June 1993. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Millennium Way, Derby. 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: Total Exemption Full. ULTRASCAN PROMOTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02828209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 110 STADIUM BUSINESS COURT
Address Line 2MILLENNIUM WAY PRIDE PARK
Post TownDERBY
PostcodeDE24 8HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
ULTRASCAN PROMOTIONS LIMITED

Directors

(The company's officers)
MR MATTHEW JAMES COWLEY
(~31 year old British national)
10 STADIUM BUSINESS COURT, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2019
MR ALEXANDER PAUL WILLIAM SMITH
(~42 year old British national)
10 STADIUM BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2017
PAUL RESTON VESPER-SMITH
(~72 year old British national)
10 STADIUM BUSINESS COURT MILLENNIUM WAY, DERBY, DERBYSHIRE, DE24 8HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/1993
PAUL RESTON VESPER-SMITH
(~72 year old British national)
12 WREN CLOSE, OAKHAM, RUTLAND, LE15 6BW, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/1993

Shareholders

(Persons of Significant Control)
Mr Paul Reston Smith
(~72 year old British national)
10 Stadium Business Court, Millennium Way Pride Park, Derby, DE24 8HP
  • Owns between 25% and 50% of the shares.
Notified on 18/06/2016
Mr Alexander Paul William Smith
(~42 year old British national)
10 Stadium Business Court, Millennium Way Pride Park, Derby, DE24 8HP
  • Owns between 25% and 50% of the shares.
Notified on 01/04/2017

Connections

(Shared officers)
  • MR MATTHEW JAMES COWLEY
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)

ULTRASCAN PROMOTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8HP.

Map of ULTRASCAN PROMOTIONS LIMITED at local scale
Map of ULTRASCAN PROMOTIONS LIMITED at local scale
Map of ULTRASCAN PROMOTIONS LIMITED at district scale
Map of ULTRASCAN PROMOTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8HP

Other companies with registered offices in DE24 8HP:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms