Advanced company searchLink opens in new window

ULTRASTATE LTD.

Company number 06589336

Filter officers

Filter officers

Officers: 12 officers / 11 resignations

SL24 LTD.

Correspondence address
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Role
Secretary
Appointed on
9 May 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05139863

BUTENSCHOEN, Alma

Correspondence address
9 Am Waldessaum, Neu Neetze, Germany, 21398
Role Resigned
Director
Date of birth
March 1929
Appointed on
29 August 2012
Resigned on
11 November 2013
Nationality
German
Country of residence
Germany
Occupation
Pensioner

KIM, Timotheus, Mr.

Correspondence address
94 Kirchberger Strasse, Kitzbuehel, Austria, 6370
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 June 2011
Resigned on
28 June 2011
Nationality
German
Country of residence
Austria
Occupation
Business Man

KIM, Timotheus, Mr.

Correspondence address
94 Kirchberger Strasse, Kitzbuehel, Austria, 6370
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 September 2010
Resigned on
28 September 2010
Nationality
German
Country of residence
Austria
Occupation
Travel Manager

KIM, Timotheus, Mr.

Correspondence address
94 Kirchberger Strasse, Kitzbuehel, Austria, 6370
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 December 2009
Resigned on
31 December 2009
Nationality
German
Country of residence
Austria
Occupation
Travel Manager

KIM, Timotheus, Mr.

Correspondence address
94 Kirchberger Strasse, Kitzbuehel, Austria, Austria, 6370
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 November 2009
Resigned on
11 November 2009
Nationality
German
Country of residence
Austria
Occupation
Travel Manager

KIM, Timotheus

Correspondence address
57 Barer Str., Munich, 80799, Germany
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 June 2008
Resigned on
30 June 2008
Nationality
German
Occupation
Business Man

MAENNER, Andreas, Mr.

Correspondence address
1a, Dietrich-Bonhoeffer-Strasse, Bernhardswald, Germany, 93170
Role Resigned
Director
Date of birth
March 1980
Appointed on
10 April 2012
Resigned on
12 April 2012
Nationality
German
Country of residence
Germany
Occupation
Director

MAENNER, Andreas, Mr.

Correspondence address
1a, Dietrich-Bonhoeffer-Strasse, Bernhardswald, Germany, 93170
Role Resigned
Director
Date of birth
March 1980
Appointed on
19 July 2011
Resigned on
28 July 2011
Nationality
German
Country of residence
Germany
Occupation
Director

ZACH, Uwe Hugo, Mr.

Correspondence address
18 Gartenstr., Pinnow, Germany, 19357
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 November 2013
Resigned on
22 September 2016
Nationality
German
Country of residence
Germany
Occupation
Businessman

ZACH, Uwe Hugo

Correspondence address
18 Gartenstrasse, Pinnow, Germany, 19357
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 April 2012
Resigned on
14 September 2012
Nationality
German
Country of residence
Germany
Occupation
Business Man

ZACH, Uwe Hugo

Correspondence address
Gartenstr. 18, Pinnow, 19357, Germany
Role Resigned
Director
Date of birth
December 1952
Appointed on
9 May 2008
Resigned on
25 June 2008
Nationality
German
Country of residence
Germany
Occupation
Businessman