ULTRA SUREFIRE LIMITED

liquidation Company number 05289726

Private Limited by Shares · Incorporated on 17th Nov 2004

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SIC code: 43290
Registered office: Milton Keynes, MK5 8PJ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2024

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Overview

ULTRA SUREFIRE LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 17th Nov 2004 and is currently showing its status as 'Liquidation'. The company's stated activity is Other construction installation.

1 Director View directors

2439 Companies at address View all 2451 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

43290 — Other construction installation

Property intelligence

Latest sale price in MK5 8PJ £1,455,000 as of 19th Jul 2017 View postcode page

Average price (all time) £1,327,500

Average price (since 2016) £1,455,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Kemp	Director	17th Nov 2004		British	View profile

Other companies at this address

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OPUS BUSINESS SERVICES LIMITED	17170267	20th Apr 2026	active
OPUS GRANT SERVICES LIMITED	17170379	20th Apr 2026	active
SIA DEMERGED LTD	16866539	20th Nov 2025	liquidation
SUS HOLDCO 1 LIMITED	16662299	20th Aug 2025	liquidation
STUMP CROSS INN LIMITED	16649772	14th Aug 2025	liquidation

Showing the latest 5 of 2,438 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 17th Nov 2004
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2024
Last accounts made up: 30th Apr 2022
Accounting reference date: 30th Apr

Timeline

17th Nov 2004 Company incorporated
17th Nov 2004 SDG REGISTRARS LIMITED appointed as Corporate nominee director
17th Nov 2004 SDG REGISTRARS LIMITED resigned as Corporate nominee director
17th Nov 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Nov 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Nov 2004 Howard Tomlin appointed as Director
17th Nov 2004 Peter Kemp appointed as Secretary
17th Nov 2004 Peter Kemp appointed as Director
3rd Apr 2007 Howard Tomlin resigned as Director
3rd Apr 2007 Peter Kemp resigned as Secretary
3rd Apr 2007 Samina Ally appointed as Secretary
27th Jul 2015 Johanna Cherriman appointed as Director
27th Jul 2015 Marcus Kemp appointed as Director
27th Jul 2015 Paul Ruttley appointed as Director
15th Jun 2020 Samina Ally resigned as Secretary
15th Jun 2020 Lorna King appointed as Secretary
3rd Mar 2022 Lorna King resigned as Secretary
3rd Mar 2022 Colin McQuade appointed as Secretary
30th Aug 2022 Colin McQuade resigned as Secretary
30th Aug 2022 Sarah Browne appointed as Secretary
17th Nov 2022 Confirmation statement made up
22nd Dec 2022 Johanna Cherriman resigned as Director
22nd Dec 2022 Marcus Kemp resigned as Director
27th Dec 2022 Paul Ruttley resigned as Director
13th Jan 2023 Sarah Browne resigned as Secretary
31st Jan 2024 Next accounts due

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