ULTRA FIRE & SECURITY LTD
Company number 13061142 · Monitor this company
2 active / 2 ceased · persons with significant control
Miss Dulcie Mae Brooke
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-11-26
- Date of birth
- April 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England
Mr Jamie Daniel Varley
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-04
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England
Mr Jamie Lee Kitson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-04
- Ceased on
- 2023-03-10
- Date of birth
- June 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 36 West Thorpe, York, North Yorkshire, YO24 2PW, England
The Future Group York Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-04
- Ceased on
- 2023-06-21
- Correspondence address
- 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 08057690
- Country registered
- United Kingdom