ULTRA EVC LIMITED
| Status | ACTIVE |
| Company No. | 03021356 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 1995 |
| Age | 29 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ULTRA EVC LIMITED is an active private limited company with number 03021356. It was incorporated 29 years, 3 months, 15 days ago, on 14 February 1995. The company address is 80 Fenchurch Street, London, EC3M 4BY, United Kingdom.
People
Secretary
ACTIVEAssigned on 08 Apr 2022
Current time on role 2 years, 1 month, 23 days
Secretary
Chartered Accountant
ACTIVEAssigned on 14 Sep 2007
Current time on role 16 years, 8 months, 17 days
Director
Smd Rail
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 8 months, 1 day
Director
Managing Director Water, Energy And
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 8 months, 1 day
Director
Partner
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 8 months, 1 day
Director
Commercial & Operations Director
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 6 months
Secretary
RESIGNEDAssigned on 01 Nov 2018
Resigned on 15 Jun 2019
Time on role 7 months, 14 days
Secretary
Cfo
RESIGNEDAssigned on 16 May 2003
Resigned on 01 May 2004
Time on role 11 months, 15 days
Secretary
RESIGNEDAssigned on 01 Jan 2020
Resigned on 08 Apr 2022
Time on role 2 years, 3 months, 7 days
Secretary
Finance Director
RESIGNEDAssigned on 01 May 2004
Resigned on 14 Sep 2007
Time on role 3 years, 4 months, 13 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 10 May 1995
Resigned on 16 May 2003
Time on role 8 years, 6 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Feb 1995
Resigned on 10 May 1995
Time on role 2 months, 24 days
Director
Llp Member
RESIGNEDAssigned on 12 Aug 2019
Resigned on 10 Aug 2022
Time on role 2 years, 11 months, 29 days
Director
Partner
RESIGNEDAssigned on 01 Aug 2010
Resigned on 01 Jun 2012
Time on role 1 year, 10 months
Director
Partner
RESIGNEDAssigned on 01 May 2002
Resigned on 01 Sep 2002
Time on role 4 months, 1 day
Director
Managing Director Water, Energy And
RESIGNEDAssigned on 30 Sep 2021
Resigned on 01 Dec 2022
Time on role 1 year, 2 months, 1 day
Director
Llpmember
RESIGNEDAssigned on 09 Oct 2019
Resigned on 18 Oct 2021
Time on role 2 years, 9 days
Director
Partner
RESIGNEDAssigned on 01 Mar 2014
Resigned on 21 Mar 2018
Time on role 4 years, 20 days
Director
Surveyor
RESIGNEDAssigned on 16 May 2003
Resigned on 01 Aug 2010
Time on role 7 years, 2 months, 16 days
Director
Partner
RESIGNEDAssigned on 16 May 2003
Resigned on 01 Oct 2004
Time on role 1 year, 4 months, 15 days
Director
Llpmember
RESIGNEDAssigned on 09 Oct 2019
Resigned on 18 Oct 2021
Time on role 2 years, 9 days
Director
Director
RESIGNEDAssigned on 01 May 1998
Resigned on 01 May 2002
Time on role 4 years
Director
Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 12 Aug 2019
Time on role 3 years, 7 months, 11 days
Director
Partner
RESIGNEDAssigned on 24 Jan 2007
Resigned on 28 May 2009
Time on role 2 years, 4 months, 4 days
Director
Business Executive
RESIGNEDAssigned on 25 Jul 2016
Resigned on 10 Aug 2022
Time on role 6 years, 16 days
Director
Chartered Quantity Surveyor
RESIGNEDAssigned on 01 May 2002
Resigned on 30 Jun 2006
Time on role 4 years, 1 month, 29 days
Director
Engineer
RESIGNEDAssigned on 01 Jun 2010
Resigned on 01 Mar 2014
Time on role 3 years, 9 months
Director
Partner
RESIGNEDAssigned on 01 Mar 2014
Resigned on 09 Oct 2019
Time on role 5 years, 7 months, 8 days
Director
Partner
RESIGNEDAssigned on 01 Jan 2005
Resigned on 14 Sep 2007
Time on role 2 years, 8 months, 13 days
Director
Building Survey
RESIGNEDAssigned on 14 Sep 2007
Resigned on 01 Mar 2014
Time on role 6 years, 5 months, 17 days
Director
Qa
RESIGNEDAssigned on 16 May 2003
Resigned on 01 May 2005
Time on role 1 year, 11 months, 15 days
Director
Partner
RESIGNEDAssigned on 01 May 2005
Resigned on 14 Sep 2007
Time on role 2 years, 4 months, 13 days
Director
Consultant Project Manager
RESIGNEDAssigned on 14 Jul 1995
Resigned on 01 May 1998
Time on role 2 years, 9 months, 17 days
Director
Surveyor
RESIGNEDAssigned on 01 May 2002
Resigned on 24 Jan 2007
Time on role 4 years, 8 months, 23 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jun 2012
Resigned on 30 Apr 2015
Time on role 2 years, 10 months, 29 days
Director
Partner
RESIGNEDAssigned on 28 May 2009
Resigned on 01 Mar 2014
Time on role 4 years, 9 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 10 May 1995
Resigned on 01 Oct 1997
Time on role 2 years, 4 months, 21 days
Director
Llpmember
RESIGNEDAssigned on 09 Oct 2019
Resigned on 18 Oct 2021
Time on role 2 years, 9 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 1995
Resigned on 28 Jul 1995
Time on role 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 1998
Resigned on 16 May 2003
Time on role 5 years, 15 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 1995
Resigned on 01 May 1998
Time on role 2 years, 9 months, 17 days
Director
Engineer
RESIGNEDAssigned on 01 May 2002
Resigned on 01 Aug 2002
Time on role 3 months, 1 day
Corporate-nominee-director
RESIGNEDAssigned on 14 Feb 1995
Resigned on 10 May 1995
Time on role 2 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 14 Feb 1995
Resigned on 10 May 1995
Time on role 2 months, 24 days
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