ULTRA SPORT EUROPE LTD (01874551)

ULTRA SPORT EUROPE LTD

Company summary

Sourced from Companies House, retrieved 27 August 2026 at 01:16 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAPLES, Neil ACTIVE	Director	22 Mar 2018		United Kingdom	September 1967	Carnival Way, Castle Donington, Derby, DE74 2HP
VERNON, Claire ACTIVE	Director	22 Mar 2018		England	September 1984	Carnival Way, Castle Donington, Derby, DE74 2HP
WAY, Gordon Keith ACTIVE	Director			England	June 1956	The Walled Garden, St Anns, Sutton Bonington, Leicestershire, LE12 5NB
WAY, Thierry ACTIVE	Director	22 Mar 2018		United Kingdom	December 1992	Carnival Way, Castle Donington, Derby, DE74 2HP
WAY, Gordon Keith RESIGNED	Secretary	18 Jun 1998	01 Mar 2015			The Walled Garden, St Anns, Sutton Bonington, Leicestershire, LE12 5NB
WAY, Kenneth Iain Mactaggart RESIGNED	Secretary	01 Mar 2015	02 Jan 2020			Carnival Way, Castle Donington, Derby, DE74 2HP
WAY, Kenneth Iain Mactaggart RESIGNED	Secretary		18 Jun 1998			9 Edge Hill Court, Long Eaton, Nottingham, Nottinghamshire, NG10 1PQ
BOLTON, Andrew Mark RESIGNED	Director	01 Oct 1995	11 Mar 2016	United Kingdom	May 1958	49 Walcote Drive, West Bridgford, Nottingham, NG2 7JQ
WAY, Kenneth Iain Mactaggart RESIGNED	Director		18 Jun 1998		November 1951	9 Edge Hill Court, Long Eaton, Nottingham, Nottinghamshire, NG10 1PQ

Created	Status	Filings
14 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1985	Satisfied

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