ULTRA SECURE LIMITED

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Ultra Secure Holdings Limited

Correspondence address
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS
Notified on
2023-03-09
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
14697913
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Denise Anne Statham

HISTORIC INFORMATION
Ceased on
2023-03-09
Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Date of birth
November 1959
Notified on
2021-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Michael Statham

HISTORIC INFORMATION
Ceased on
2023-03-09
Correspondence address
The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Date of birth
May 1958
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Janette Walter

HISTORIC INFORMATION
Ceased on
2023-03-09
Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Date of birth
April 1964
Notified on
2021-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Mark Walter

HISTORIC INFORMATION
Ceased on
2023-03-09
Correspondence address
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Date of birth
July 1962
Notified on
2021-02-27
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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