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- ULTRARECYCLE LTD
ULTRARECYCLE LTD
Active - Accounts Filed
General Information
NAME
ULTRARECYCLE LTD
COMPANY NUMBER
02750278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
24/09/1992
(31 years and 10 months old)
WEBSITE
http://elserefining.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/1992
06/05/2018
ELSE REFINING & RECYCLING LIMITED
View all previous names
Previous Names
04/11/1992 06/05/2018 ELSE REFINING & RECYCLING LIMITED
24/09/1992 04/11/1992 CEMELBRIAR LIMITED
BEDFORD
MK42 0PQ
Telephone: 01462812000
TPS: No
Cardington Point
Telford Way
BEDFORD
MK42 0PQ
Davy Road C Dale
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PZ
Telephone: 730033
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 |
---|---|---|
ULTRATEC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ULTRARECYCLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Board Member Iain Mcphee Hulmes (919216410) Appointed |
Date: 01/05/2024 | Event: New Board Member Uxsheay Chotai (932249005) Appointed |
Credit Risk Overview
Want to learn more about ULTRARECYCLE LTD?
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 ULTRARECYCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRARECYCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2023 - Present (11 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2023 - Present (11 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 1 |
View Report |
15/10/2023 - Present (10 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
13/11/2023 - Present (9 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ULTRATEC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ULTRAERASE LIMITED | Company is dissolved | View Report |
ULTRARECYCLE LTD | Active - Accounts Filed | View Report |
ULTRASUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
ULTRATEC LIMITED | Active - Accounts Filed | View Report |
ULTRATEST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Board Member Iain Mcphee Hulmes (919216410) Appointed |
Date: 01/05/2024 | Event: New Board Member Uxsheay Chotai (932249005) Appointed |
Date: 03/01/2024 | Event: Jameson Hopkins (926628282) has left the board |
Date: 21/11/2023 | Event: Michael David Killick (920486148) has left the board |
Date: 21/11/2023 | Event: New Board Member Daniel John Baker (928143768) Appointed |
Date: 20/10/2023 | Event: New Board Member Stephen Richard Talbot (931486524) Appointed |
Date: 19/10/2023 | Event: Duncan Charles Gooding (925131048) has left the board |
Date: 12/10/2023 | Event: New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
Date: 09/10/2023 | Event: New Board Member Charles Skinner (931435289) Appointed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Board Member Michael David Killick (920486148) Appointed |
Date: 19/09/2023 | Event: Neil James Ritchie (907667086) has left the board |
Date: 24/08/2023 | Event: Penelope Jane Valbonesi (928098609) has left the board |
Date: 24/08/2023 | Event: New Board Member Duncan Charles Gooding (925131048) Appointed |
Date: 18/08/2023 | Event: New Board Member Jameson Hopkins (926628282) Appointed |
Date: 17/07/2023 | Event: Charles Edward Bligh (925701095) has left the board |
Date: 24/03/2023 | Event: Sarah Waudby (929546915) has left the board |
Date: 24/03/2023 | Event: New Company Secretary Christopher Fussell (930701655) Appointed |
Date: 21/02/2023 | Event: New Board Member Penelope Jane Valbonesi (928098609) Appointed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: Ian Lawrence Turnbull (903449667) has left the board |
Date: 09/05/2022 | Event: Graham Frake (925722714) has left the board |
Date: 09/05/2022 | Event: Matthew Peter Cramer (928369097) has left the board |
Date: 09/05/2022 | Event: New Board Member Charles Edward Bligh (925701095) Appointed |
Date: 09/05/2022 | Event: New Board Member Neil James Ritchie (907667086) Appointed |
Date: 09/05/2022 | Event: New Company Secretary Sarah Waudby (929546915) Appointed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 31/05/2021 | Event: New Board Member Matthew Peter Cramer (928369097) Appointed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: Paul Martyn Hughes (921664001) has left the board |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Company Secretary Graham Frake (925722714) Appointed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: Ian Lawrence Turnbull (921600355) has left the board |
Date: 17/10/2017 | Event: New Board Member Ian Lawrence Turnbull (903449667) Appointed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Board Member Paul Martyn Hughes (921664001) Appointed |
Date: 18/01/2017 | Event: Jane Mary Else (902703493) has left the board |
Date: 18/01/2017 | Event: Anthony Robert George Else (902703494) has left the board |
Date: 18/01/2017 | Event: New Board Member Ian Lawrence Turnbull (921600355) Appointed |
Date: 18/01/2017 | Event: Change in Reg. Office |
Date: 28/10/2016 | Event: Philippa Margaret Hyde (903166498) has left the board |
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