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ULEMCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulemco Ltd. The company was founded 10 years ago and was given the registration number 09010597. The firm's registered office is in LIVERPOOL. You can find them at Unit 7f Topham Drive Aintree Racecourse Retail And Business, Park, Aintree, Liverpool, Merseyside. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ULEMCO LTD
Company Number:09010597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 7f Topham Drive Aintree Racecourse Retail And Business, Park, Aintree, Liverpool, Merseyside, England, L9 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7f Topham Drive, Aintree Racecourse Retail And Business, Park, Aintree, Liverpool, England, L9 5AL

Director01 June 2020Active
Unit 7f Topham Drive, Aintree Racecourse Retail And Business, Park, Aintree, Liverpool, England, L9 5AL

Director29 March 2021Active
Unit 7f Topham Drive, Aintree Racecourse Retail And Business, Park, Aintree, Liverpool, England, L9 5AL

Director24 April 2014Active
Unit 7f Topham Drive, Aintree Racecourse Retail And Business, Park, Aintree, Liverpool, England, L9 5AL

Director20 January 2016Active
Unit 7f Topham Drive, Aintree Racecourse Retail And Business, Park, Aintree, Liverpool, England, L9 5AL

Director24 April 2014Active
Unit 7f Topham Drive, Aintree Racecourse Retail And Business, Park, Aintree, Liverpool, England, L9 5AL

Director13 June 2014Active

People with Significant Control

Mrs Amanda Jane Lyne
Notified on:03 October 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 7f Topham Drive, Aintree Racecourse Retail And Business, Liverpool, England, L9 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ctip Gp Ltd (As General Partner Of Nwf (Energy & Environmental Technologies)Lp)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:98 Wilderspool Causeway, Warrington, England, WA4 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Incorporation

Memorandum articles.

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2024-03-09Capital

Capital name of class of shares.

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2024-03-09Capital

Capital name of class of shares.

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2024-03-09Resolution

Resolution.

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2024-03-09Capital

Capital variation of rights attached to shares.

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2024-03-06Capital

Capital allotment shares.

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2024-02-26Capital

Capital allotment shares.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2023-07-27Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type small.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-07-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-02Accounts

Accounts with accounts type small.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-04-23Incorporation

Memorandum articles.

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2021-04-23Resolution

Resolution.

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2021-04-23Capital

Capital name of class of shares.

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2021-04-22Capital

Legacy.

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2021-04-22Capital

Capital statement capital company with date currency figure.

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