This company is commonly known as Ultimet Films Limited. The company was founded 28 years ago and was given the registration number 03083304. The firm's registered office is in ATTLEBOROUGH. You can find them at Unit 16 Maurice Gaymer Road, Gaymers Industrial Estate, Attleborough, Norfolk. This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | ULTIMET FILMS LIMITED |
|---|---|---|
| Company Number | : | 03083304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Maurice Gaymer Road, Gaymers Industrial Estate, Attleborough, Norfolk, United Kingdom, NR17 2QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 16, Maurice Gaymer Road, Gaymers Industrial Estate, Attleborough, United Kingdom, NR17 2QZ | Director | 07 June 2017 | Active |
| The Gables, Hargham Road, Shropham, Attleborough, NR17 1DS | Director | 24 July 1995 | Active |
| Unit 16, Maurice Gaymer Road, Gaymers Industrial Estate, Attleborough, United Kingdom, NR17 2QZ | Director | 09 March 2015 | Active |
| The Larches, Low Road, Oakley, IP21 4AP | Director | 24 July 1995 | Active |
| Unit 16, Maurice Gaymer Road, Gaymers Industrial Estate, Attleborough, United Kingdom, NR17 2QZ | Director | 09 March 2015 | Active |
| Unit 16, Maurice Gaymer Road, Gaymers Industrial Estate, Attleborough, United Kingdom, NR17 2QZ | Director | 09 March 2015 | Active |
| 28 Kenninghall Road, East Harling, Norwich, NR16 2QD | Secretary | 24 July 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 July 1995 | Active |
| The Wallow, Mount Road East Barton, Bury St Edmunds, IP31 2QU | Director | 16 October 1996 | Active |
| 14 Earls Street, Thetford, IP24 2AD | Director | 16 October 1996 | Active |
| Unit 16 Maurice Gaymer Road, Gaymers Industrial Estate, Attleborough, | Director | 09 March 2015 | Active |
| 28 Kenninghall Road, East Harling, Norwich, NR16 2QD | Director | 24 July 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 July 1995 | Active |
| Ultimet Films Holding Limited | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Maurice Gaymer Road, Alltleborough, United Kingdom, NR17 2QZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-15 | Officers | Appoint person director company with name date. | Download |
| 2017-06-15 | Officers | Termination director company with name termination date. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-17 | Accounts | Accounts with accounts type small. | Download |
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