ULMA POLYMER CONCRETE UK LIMITED
Active - Accounts Filed
General Information
NAME
ULMA POLYMER CONCRETE UK LIMITED
COMPANY NUMBER
10795015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/05/2017
(7 years and 6 months old)
WEBSITE
https://www.ulmaarchitectural.com/en-gb
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AN
Suite 2, Ground Floor
1 Duchess Street
London
W1W 6AN
W1W 6AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Rafael Anduaga-Lazcanoiturburu (923793623) has left the board |
| 04/11/2024 | New Board Member Jon Mugarza Ayastuy (932882969) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULMA POLYMER CONCRETE 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 ULMA POLYMER CONCRETE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULMA POLYMER CONCRETE 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 |
|---|---|---|---|---|
|
30/05/2017 - Present (7 years and 6 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIA DIRECTORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Rafael Anduaga-Lazcanoiturburu (923793623) has left the board |
| 04/11/2024 | New Board Member Jon Mugarza Ayastuy (932882969) Appointed |
| 24/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 05/09/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Mikel Ander Bengoa Jauregui (928130439) Appointed |
| 27/10/2020 | Maria Arantzazu Anduaga Salvatierra (923805003) has left the board |
| 08/09/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Unai Etxabe Aranburu (923805089) Appointed |
| 21/09/2017 | New Board Member Maria Arantzazu Anduaga Salvatierra (923805003) Appointed |
| 19/09/2017 | New Board Member Rafael Anduaga-Lazcanoiturburu (923793623) Appointed |
| 19/09/2017 | New Board Member Eneko Ugalde-Oteiza (923793604) Appointed |
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