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ULTIPAC LTD

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

This company is commonly known as Ultipac Ltd. The company was founded 7 years ago and was given the registration number 10502959. The firm's registered office is in NORWICH. You can find them at C/o Murrells Limited, 69-75 Thorpe Road, Norwich, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ULTIPAC LTD
Company Number:10502959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:C/o Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Secretary29 November 2016Active
C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Director29 November 2016Active
C/O Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA

Director29 November 2016Active

People with Significant Control

Mr Rodney Keith Coxall
Notified on:29 November 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:C/O Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Anne Coxall
Notified on:29 November 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

Change registered office address company with date old address new address.

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2023-08-16Accounts

Change account reference date company current extended.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-05-31Officers

Termination director company with name termination date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person secretary company with change date.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-04-06Address

Change registered office address company with date old address new address.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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