OpenCompanies

Ultraerase Limited

Company number
07986974
Status
Active
Type
Ltd
Incorporated
12 Mar 2012
Nature of business
Dormant Company
Corporate group
Millennium Cash & Carry Limited (55 companies)

Registered office

2nd Floor 7 - 10 Chandos Street
London
W1G 9DQ

Previous names

  • Cipher Data Technologies Ltd (until 11 Mar 2017)
  • Baxter Confidential Limited (until 7 Jun 2022)
  • Baxter Environmental Ltd (until 14 Jul 2017)

Officers

NameRoleAppointedResigned
BLIGH, Charles Edward Director 1 Apr 2019 6 Jul 2023
SKINNER, Charles Antony Lawrence Director 5 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Neil John Cowie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Aug 2017
Mr Seth John Cowie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Aug 2017
Restore Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
30 Apr 2017 £171,232 £50,722
30 Apr 2016 £105,418 £117,872
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -

Connections

Owned by

Ultraerase Limited → Restore PLC

Directors’ other companies

Companies at the same address

Data