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ULTECO LTD.

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

This company is commonly known as Ulteco Ltd.. The company was founded 15 years ago and was given the registration number 06842328. The firm's registered office is in ELLESMERE. You can find them at Fabdec Limited, Grange Road, Ellesmere, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTECO LTD.
Company Number:06842328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fabdec Limited, Grange Road, Ellesmere, Shropshire, SY12 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Road, Ellesmere, SY12 9DG

Director27 April 2010Active
Grange Road, Ellesmere, SY12 9DG

Director27 April 2010Active
Grange Road, Ellesmere, SY12 9DG

Director27 April 2010Active
9, Sandford, Whitchurch, United Kingdom, SY13 2AW

Secretary10 March 2009Active
Wisteria Cottage, Grimpo West Felton, Oswestry, SY11 4HQ

Director10 March 2009Active

People with Significant Control

Mr Graham John Egar
Notified on:31 January 2017
Status:Active
Date of birth:May 1963
Nationality:English
Address:Grange Road, Ellesmere, SY12 9DG
Nature of control:
  • Significant influence or control
Mr Christopher Samuel Powell
Notified on:31 January 2017
Status:Active
Date of birth:December 1951
Nationality:British
Address:Grange Road, Ellesmere, SY12 9DG
Nature of control:
  • Significant influence or control
Mr Ghassan Haddad
Notified on:31 January 2017
Status:Active
Date of birth:September 1955
Nationality:German
Address:Grange Road, Ellesmere, SY12 9DG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Officers

Change person director company with change date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type dormant.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type dormant.

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