UKBizDB.co.uk

ULTRA TRADE FRAMES (HOLDINGS) LIMITED

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

This company is commonly known as Ultra Trade Frames (holdings) Limited. The company was founded 15 years ago and was given the registration number 06748068. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ULTRA TRADE FRAMES (HOLDINGS) LIMITED
Company Number:06748068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk, IP32 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eldo House, Kempson Way, Suffolk Business Park, Bury St. Edmunds, IP32 7AR

Director02 January 2020Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St. Edmunds, IP32 7AR

Director02 January 2020Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St. Edmunds, IP32 7AR

Director02 January 2020Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St. Edmunds, IP32 7AR

Director02 January 2020Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Secretary13 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary13 November 2008Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director13 November 2008Active
788, Finchley Road, Temple Fortune, London, NW11 7TJ

Director13 November 2008Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director13 November 2008Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director13 November 2008Active

People with Significant Control

Ultra Trade Frames (Group) Holdings Limited
Notified on:02 January 2020
Status:Active
Country of residence:England
Address:Eldo House, Kempson Way, Bury St. Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin John Boatright
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Ridgard
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.