This company is commonly known as Ultimate Polythene Limited. The company was founded 34 years ago and was given the registration number 02481120. The firm's registered office is in GRIMSBY. You can find them at Pegasus Way, Europarc, Grimsby, North East Lincolnshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ULTIMATE POLYTHENE LIMITED |
|---|---|---|
| Company Number | : | 02481120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1990 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pegasus Way, Europarc, Grimsby, North East Lincolnshire, DN37 9TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pegasus Way, Europarc, Grimsby, DN37 9TS | Secretary | - | Active |
| Pegasus Way, Europarc, Grimsby, DN37 9TS | Director | 01 January 1996 | Active |
| Pegasus Way, Europarc, Grimsby, DN37 9TS | Director | - | Active |
| Pegasus Way, Europarc, Grimsby, DN37 9TS | Director | - | Active |
| 9 Bridge Street, Louth, LN11 0DR | Secretary | - | Active |
| Oldfield House, Churchthorpe Fulstow, Louth, LN11 0XL | Director | 01 February 1996 | Active |
| Pipers Court Yarnfield Lane, Yarnfield, Stone, ST15 0NF | Director | - | Active |
| Mr Nigel Howard Tonge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | Pegasus Way, Grimsby, DN37 9TS |
| Nature of control | : |
|
| Ultimate Packaging Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Pegasus Way, Grimsby, England, DN37 9TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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