Company Information for

ULTRAGRANGE LIMITED

KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD,

Company Registration Number

04257949

Private Limited Company

Active - Proposal to Strike off

About Ultragrange Ltd

ULTRAGRANGE LIMITED was founded on 2001-07-24 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Ultragrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
ULTRAGRANGE LIMITED
Legal Registered Office
KPMG LLP
ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SD
Other companies in RG7

Filing Information

Company Number04257949
Date formed2001-07-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/11/2012
Account next due31/08/2014
Latest filing return21/07/2013
Filing return next due18/08/2014
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2024-03-07 14:39:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Etelka Noe Company Secretary COMPANY SECRETARY 2001-10-08 UNITED KINGDOM
Salomon Noe Director COMPANY DIRECTOR 2001-10-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Emma Barnett Company Secretary 2001-07-30 2001-10-08
Alexander Rael Barnett Director 2001-07-30 2001-10-08
Hallmark Secretaries Limited Nominated Secretary 2001-07-24 2001-07-30
Hallmark Registrars Limited Nominated Director 2001-07-24 2001-07-30

Related Directorships for Etelka Noe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Etelka Noe NASHWEST LTDCompany Secretary 2009-02-16 CURRENT 2008-12-09 Active
Etelka Noe STRONGPARK LTDCompany Secretary 2008-01-16 CURRENT 2007-11-27 Liquidation
Etelka Noe NEXTBOURNE LTDCompany Secretary 2007-10-29 CURRENT 2007-10-02 Active
Etelka Noe LANDMOOR ESTATES LTDCompany Secretary 2007-07-03 CURRENT 2007-06-19 Dissolved 2015-02-24
Etelka Noe BRENTZEST LTDCompany Secretary 2007-03-20 CURRENT 2007-01-09 Active
Etelka Noe REDDINGFORD LTDCompany Secretary 2006-12-04 CURRENT 2006-11-02 Dissolved 2015-03-17
Etelka Noe RAINLEX LTDCompany Secretary 2006-11-28 CURRENT 2006-09-20 Active - Proposal to Strike off
Etelka Noe NORMINGTON LTDCompany Secretary 2006-11-15 CURRENT 2006-11-14 Dissolved 2015-03-17
Etelka Noe HILLINGTON LTDCompany Secretary 2006-08-08 CURRENT 2006-07-17 Active
Etelka Noe STRONGEAGLE LTDCompany Secretary 2005-11-21 CURRENT 2005-11-03 Active
Etelka Noe HALECRAFT LIMITEDCompany Secretary 2005-11-02 CURRENT 2005-07-22 Active
Etelka Noe IVERLEX LTDCompany Secretary 2005-09-30 CURRENT 2005-09-29 Dissolved 2016-11-15
Etelka Noe LANDMASTER PROPERTIES LTDCompany Secretary 2005-07-28 CURRENT 1997-02-03 Active
Etelka Noe HAVENLEA ESTATES LTDCompany Secretary 2005-06-02 CURRENT 2005-05-11 Dissolved 2014-12-23
Etelka Noe CLOVERPARK LTDCompany Secretary 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Etelka Noe WICKERTON LTDCompany Secretary 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Etelka Noe CEDARPORT LTDCompany Secretary 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Etelka Noe ELMBRECK LTDCompany Secretary 2003-09-03 CURRENT 2003-06-10 Active - Proposal to Strike off
Etelka Noe BELLERTON LTDCompany Secretary 2003-08-01 CURRENT 2003-07-11 Dissolved 2014-11-18
Etelka Noe MEADOWBURN LTDCompany Secretary 2003-08-01 CURRENT 2003-07-25 Dissolved 2014-11-18
Etelka Noe CHILTONWOOD LTDCompany Secretary 2003-08-01 CURRENT 2003-07-11 Dissolved 2014-11-18
Etelka Noe KLAYMEAD LTDCompany Secretary 2003-08-01 CURRENT 2003-07-25 Dissolved 2014-11-18
Etelka Noe AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTDCompany Secretary 2003-05-09 CURRENT 2003-05-08 Dissolved 2014-12-23
Etelka Noe REISEL TRUSTCompany Secretary 2002-04-15 CURRENT 2002-04-15 Active
Etelka Noe 72 THE MOOR SHEFFIELD (NO. 1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Active - Proposal to Strike off
Etelka Noe 126/132 HIGH STREET (ELGIN) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 52 HIGH STREET (HAWICK) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-17 Liquidation
Etelka Noe 72 THE MOOR SHEFFIELD (NO. 2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Active - Proposal to Strike off
Etelka Noe 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 52 HIGH STREET (HAWICK) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-17 Liquidation
Etelka Noe 50 HIGH STREET (HAWICK) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 157/159 HIGH STREET (ELGIN) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 157/159 HIGH STREET (ELGIN) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 50 HIGH STREET (HAWICK) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 126/132 HIGH STREET (ELGIN) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe KEWBRIDGE LTDCompany Secretary 2002-03-27 CURRENT 2002-03-27 Active
Etelka Noe HAVENSTONE PROPERTIES LIMITEDCompany Secretary 1999-02-18 CURRENT 1998-07-15 Dissolved 2014-11-18
Etelka Noe TENBEST LIMITEDCompany Secretary 1997-01-26 CURRENT 1996-03-27 Active
Etelka Noe RICEMAN ESTATES LIMITEDCompany Secretary 1996-08-21 CURRENT 1973-08-14 Active
Etelka Noe PASSGUILD LIMITEDCompany Secretary 1996-08-21 CURRENT 1989-02-06 Active - Proposal to Strike off
Etelka Noe ROSEBEAM LIMITEDCompany Secretary 1996-06-06 CURRENT 1996-06-05 Active - Proposal to Strike off
Etelka Noe AGRA LIMITEDCompany Secretary 1996-05-07 CURRENT 1983-06-23 Liquidation
Etelka Noe CARONSTYLE LIMITEDCompany Secretary 1996-04-18 CURRENT 1996-03-12 Dissolved 2016-10-05
Etelka Noe UNELLA LIMITEDCompany Secretary 1996-02-26 CURRENT 1996-02-15 Active - Proposal to Strike off
Etelka Noe EUROGUILD LIMITEDCompany Secretary 1995-10-12 CURRENT 1995-10-10 Active - Proposal to Strike off
Etelka Noe DENSTAR LIMITEDCompany Secretary 1995-08-01 CURRENT 1995-07-25 Active
Etelka Noe FACTCROFT LIMITEDCompany Secretary 1994-05-24 CURRENT 1993-07-13 Active - Proposal to Strike off
Etelka Noe BROOKWIDE LIMITEDCompany Secretary 1994-01-01 CURRENT 1994-02-10 Live but Receiver Manager on at least one charge
Etelka Noe ASTROVILLE LIMITEDCompany Secretary 1992-12-20 CURRENT 1987-09-16 Active - Proposal to Strike off
Etelka Noe CRESTAWORTH LIMITEDCompany Secretary 1992-10-08 CURRENT 1992-10-02 Dissolved 2017-02-28
Etelka Noe HEADSTATES LIMITEDCompany Secretary 1992-06-27 CURRENT 1990-06-27 Active - Proposal to Strike off
Etelka Noe CHILGRANGE LIMITEDCompany Secretary 1992-04-19 CURRENT 1983-10-03 Active
Etelka Noe GABLEHOLT LIMITEDCompany Secretary 1991-09-25 CURRENT 1978-06-06 Active - Proposal to Strike off
Etelka Noe PLACEHOLD LIMITEDCompany Secretary 1991-01-15 CURRENT 1987-07-29 Dissolved 2016-05-10

Related Directorships for Salomon Noe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Salomon Noe BAILEYWICK LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Active
Salomon Noe HUNTFORD LTDDirector 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-02-28
Salomon Noe ELTER LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-08-04
Salomon Noe BOUNTYFORD LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-08-04
Salomon Noe FINEPACE LTDDirector 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-23
Salomon Noe MANORSTATE LTDDirector 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-08-18
Salomon Noe MANORPRIME LTDDirector 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-08-18
Salomon Noe STRONGPARK LTDDirector 2008-01-16 CURRENT 2007-11-27 Liquidation
Salomon Noe LANDMOOR ESTATES LTDDirector 2007-07-03 CURRENT 2007-06-19 Dissolved 2015-02-24
Salomon Noe REDDINGFORD LTDDirector 2006-12-04 CURRENT 2006-11-02 Dissolved 2015-03-17
Salomon Noe NORMINGTON LTDDirector 2006-11-15 CURRENT 2006-11-14 Dissolved 2015-03-17
Salomon Noe EDGELINK ESTATES LTDDirector 2006-06-20 CURRENT 2006-06-20 Dissolved 2015-02-03
Salomon Noe STRONGEAGLE LTDDirector 2005-11-21 CURRENT 2005-11-03 Active
Salomon Noe HALECRAFT LIMITEDDirector 2005-11-02 CURRENT 2005-07-22 Active
Salomon Noe IVERLEX LTDDirector 2005-09-30 CURRENT 2005-09-29 Dissolved 2016-11-15
Salomon Noe HAVENLEA ESTATES LTDDirector 2005-06-02 CURRENT 2005-05-11 Dissolved 2014-12-23
Salomon Noe CLOVERPARK LTDDirector 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Salomon Noe WICKERTON LTDDirector 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Salomon Noe CEDARPORT LTDDirector 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Salomon Noe BELLERTON LTDDirector 2003-08-01 CURRENT 2003-07-11 Dissolved 2014-11-18
Salomon Noe MEADOWBURN LTDDirector 2003-08-01 CURRENT 2003-07-25 Dissolved 2014-11-18
Salomon Noe CHILTONWOOD LTDDirector 2003-08-01 CURRENT 2003-07-11 Dissolved 2014-11-18
Salomon Noe KLAYMEAD LTDDirector 2003-08-01 CURRENT 2003-07-25 Dissolved 2014-11-18
Salomon Noe AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTDDirector 2003-05-09 CURRENT 2003-05-08 Dissolved 2014-12-23
Salomon Noe 72 THE MOOR SHEFFIELD (NO. 1) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Active - Proposal to Strike off
Salomon Noe 126/132 HIGH STREET (ELGIN) (NO.1) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Liquidation
Salomon Noe 52 HIGH STREET (HAWICK) (NO.2) LIMITEDDirector 2002-04-12 CURRENT 2001-12-17 Liquidation
Salomon Noe 72 THE MOOR SHEFFIELD (NO. 2) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Active - Proposal to Strike off
Salomon Noe 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Liquidation
Salomon Noe 52 HIGH STREET (HAWICK) (NO.1) LIMITEDDirector 2002-04-12 CURRENT 2001-12-17 Liquidation
Salomon Noe 50 HIGH STREET (HAWICK) (NO.1) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Liquidation
Salomon Noe 157/159 HIGH STREET (ELGIN) (NO.1) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Liquidation
Salomon Noe 157/159 HIGH STREET (ELGIN) (NO.2) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Liquidation
Salomon Noe 50 HIGH STREET (HAWICK) (NO.2) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Liquidation
Salomon Noe 71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Liquidation
Salomon Noe 126/132 HIGH STREET (ELGIN) (NO.2) LIMITEDDirector 2002-04-12 CURRENT 2001-12-12 Liquidation
Salomon Noe HAVENSTONE PROPERTIES LIMITEDDirector 1999-02-18 CURRENT 1998-07-15 Dissolved 2014-11-18
Salomon Noe LANDMASTER PROPERTIES LTDDirector 1997-02-10 CURRENT 1997-02-03 Active
Salomon Noe ROSEBEAM LIMITEDDirector 1996-06-06 CURRENT 1996-06-05 Active - Proposal to Strike off
Salomon Noe CARONSTYLE LIMITEDDirector 1996-04-18 CURRENT 1996-03-12 Dissolved 2016-10-05
Salomon Noe UNELLA LIMITEDDirector 1996-02-26 CURRENT 1996-02-15 Active - Proposal to Strike off
Salomon Noe CRESTAWORTH LIMITEDDirector 1992-10-08 CURRENT 1992-10-02 Dissolved 2017-02-28
Salomon Noe RICEMAN ESTATES LIMITEDDirector 1992-09-29 CURRENT 1973-08-14 Active
Salomon Noe PLACEHOLD LIMITEDDirector 1991-01-15 CURRENT 1987-07-29 Dissolved 2016-05-10