ULTRA SECURE LIMITED

Company number 04680858

1 active person with significant control / 0 active statements

Ultra Secure Holdings Limited (Active)

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Notified on: 9 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 14697913
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Janette Walter (Ceased)

• Correspondence address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Notified on: 1 March 2021
• Ceased on: 9 March 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Denise Anne Statham (Ceased)

• Correspondence address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Notified on: 1 March 2021
• Ceased on: 9 March 2023
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Walter (Ceased)

• Correspondence address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Notified on: 27 February 2021
• Ceased on: 9 March 2023
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Statham (Ceased)

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Notified on: 6 April 2016
• Ceased on: 9 March 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control