ULTRAFRAME (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ULTRAFRAME (UK) LIMITED
COMPANY NUMBER
01765701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/10/1983
(41 years and 1 months old)
WEBSITE
www.ultraframehomeimprovements.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
27/10/2023
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PREVIOUS NAMES
09/11/1987
12/09/1997
ULTRAFRAME PUBLIC LIMITED COMPANY
View all previous names
LANCS
BB7 1PE
Telephone: 01200414700
TPS: No
Chittening Industrial Estate
Avonmouth Docks Estate
Bristol
Avon
BS11 0YA
Enterprise Works
Salthill Road
Clitheroe
Lancashire
BB7 1PE
Telephone: 443311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIUM ROOFING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ULTRAFRAME (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRAFRAME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAFRAME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAFRAME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2006 - 27/10/2006 (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2010 - Present (14 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/11/2012 - Present (12 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 75 Past: 42 |
View Report |
|
30/06/1991 - Present (33 years and 5 months) Born in Oct 1942 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIUM PLASTICS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| LATIUM ROOFING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CDW INVESTMENTS LIMITED | Company is dissolved | View Report |
| CDW PRODUCTS LIMITED | Company is dissolved | View Report |
| LATIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUANTAL LIMITED | Company is dissolved | View Report |
| ULTRAFRAME (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTRAFRAME COMPOSITES LIMITED | Company is dissolved | View Report |
| WILMSLOW NORTHERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW NORTHERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Timothy John Halpin (926080545) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | David John Challinor (913887017) has left the board |
| 07/10/2015 | New Accounts filed |
| 07/05/2015 | Joseph Martoccia (919519731) has left the board |
| 17/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | Joseph Martoccia (918234672) has left the board |
| 03/03/2015 | New Board Member Joseph Martoccia (919519731) Appointed |
| 09/08/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Board Member Joseph Martoccia (918234672) Appointed |
| 10/08/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Board Member Julian Slade (912006384) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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