This company is commonly known as Ulma Polymer Concrete Uk Limited. The company was founded 7 years ago and was given the registration number 10795015. The firm's registered office is in LONDON. You can find them at Suite 2, Ground Floor, 1 Duchess Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | ULMA POLYMER CONCRETE UK LIMITED |
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Company Number | : | 10795015 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Barrio Zubillaga, 89 - Apdo. 20, 20560 Onati, Spain, | Director | 14 September 2017 | Active |
Barrio Zubillaga, 89-Apdo. 20, Onati (Gipuzkoa), Spain, 20560 | Director | 15 September 2017 | Active |
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN | Director | 25 March 2021 | Active |
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN | Director | 23 August 2021 | Active |
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ | Director | 30 May 2017 | Active |
Barrio Zubillaga, 89 - Apdo. 20, 20560 Onati, Spain, | Director | 14 September 2017 | Active |
Barrio Zubillaga, 89-Apdo. 20, Onati (Gipuzkoa), Spain, 20560 | Director | 15 September 2017 | Active |
Ulma Hormigon Polimero, S. Coop. | ||
Notified on | : | 17 July 2017 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | Barrio De Zubillaga, 89 - Apdo. 20, Onati (Gipuzkoa), Spain, 20560 |
Nature of control | : |
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Ca-International Advisors Llp | ||
Notified on | : | 30 May 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 3-4th Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN |
Nature of control | : |
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Date | Category | Description | |
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2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-27 | Officers | Appoint person director company with name date. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-25 | Officers | Appoint person director company with name date. | Download |
2020-10-23 | Officers | Termination director company with name termination date. | Download |
2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-05 | Miscellaneous | Legacy. | Download |
2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Capital | Capital allotment shares. | Download |
2018-05-31 | Return | Legacy. | Download |
2018-02-20 | Accounts | Change account reference date company previous shortened. | Download |
2017-09-19 | Officers | Appoint person director company with name date. | Download |
2017-09-19 | Officers | Appoint person director company with name date. | Download |
2017-09-14 | Officers | Appoint person director company with name date. | Download |
2017-09-14 | Officers | Appoint person director company with name date. | Download |
2017-07-21 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
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