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ULGRAVE LIMITED

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

This company is commonly known as Ulgrave Limited. The company was founded 29 years ago and was given the registration number 03159144. The firm's registered office is in ESSEX. You can find them at Station Maltings, Witham, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ULGRAVE LIMITED
Company Number:03159144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Station Maltings, Witham, Essex, CM8 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Maltings, Witham, United Kingdom, CM8 2DU

Secretary01 November 2010Active
Station Maltings, Witham, Essex, CM8 2DU

Director01 August 2020Active
Citigroup Centre Suite C, Level 18, 2 Park Street, Sydney, Australia, 2000

Director06 May 2021Active
Station Maltings, Witham, Essex, CM8 2DU

Director01 April 2020Active
1245 North 13th Street, Nebraska City, Usa, 68410

Secretary23 May 1996Active
13 Cornelius Vale, Chancellor Park, Chelmsford, CM2 6GY

Secretary21 January 1998Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Secretary14 February 1996Active
751 N 57th Avenue, Omaha, Usa,

Director05 December 2006Active
C/- Graincorp Limited, Level 28, 175 Liverpool Street, Sydney, Australia, 2000

Director30 September 2013Active
Meadow Bank Station Road, Wickham Bishops, Witham, CM8 3JN

Director22 November 1996Active
642 Oleander Avenue, Morningside Ext. 40, South Africa, 2057

Director22 November 1996Active
Station Maltings, Witham, Essex, CM8 2DU

Director25 October 2012Active
181 Mcpherson Street, Bronte, Australia,

Director05 December 2006Active
172 Maldon Road, Tiptree, Colchester, CO5 0PH

Director01 June 2009Active
Station Maltings, Witham, Essex, CM8 2DU

Director01 June 2009Active
172 Maldon Road, Tiptree, Colchester, CO5 0PH

Director04 January 1999Active
4 De Rust Lane, Lonehill Ext 9, PO BOX 78056 Sandton, South Africa,

Director23 May 1996Active
311 East 71st Street, New York, Usa,

Director05 December 2006Active
Station Maltings, Witham, Essex, CM8 2DU

Director01 April 2020Active
6865 Sw Nyberg Road, K104 Tvalatin, 97062, Usa,

Director01 September 1999Active
Station Maltings, Witham, Essex, CM8 2DU

Director31 December 2018Active
13 Mccallum Street, Brighton, Australia, 3186

Director22 November 1996Active
5327 Izard Street, Omaha, Usa,

Director15 April 1997Active
Level 26 175 Liverpool Street, Sydney, New South Wales, Australia,

Director23 February 2011Active
260 Bridport Street West, Albert Park, Victoria 3206, Australia,

Director15 April 1997Active
Station Maltings, Witham, Essex, CM8 2DU

Director21 April 2011Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Director14 February 1996Active

People with Significant Control

United Malt Uk Limited
Notified on:27 September 2019
Status:Active
Country of residence:United Kingdom
Address:Station Maltings, Witham, United Kingdom, CM8 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Malt U.K. Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Maltings, Witham, United Kingdom, CM8 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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