UKBizDB.co.uk

ULTRAFILTER G.BRITAIN LIMITED

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

This company is commonly known as Ultrafilter G.britain Limited. The company was founded 12 years ago and was given the registration number 07791132. The firm's registered office is in HEREFORD. You can find them at Unit 48 Rural Enterprise Centre, Vincent Carey Road, Hereford, Herefordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ULTRAFILTER G.BRITAIN LIMITED
Company Number:07791132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 48 Rural Enterprise Centre, Vincent Carey Road, Hereford, Herefordshire, United Kingdom, HR2 6FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Church Road, Hereford, England, HR1 1RS

Director29 May 2015Active
Rose Lodge, 4 The Bryn, Sketty, Swansea, United Kingdom, SA2 8DD

Director29 September 2011Active
1m, Hulsenfeld, 13, Hilden, D-40721, Dusseldorf, Germany,

Director29 September 2011Active

People with Significant Control

Ultrafilter Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Firmennr. Ch-020.3.031.119-3, Leutschenbach Strasse 45, Schweiz, Switzerland,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Address

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

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Address

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

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Change account reference date company previous extended.

Download
2015-12-16Accounts

Accounts with accounts type dormant.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Officers

Appoint person director company with name date.

Download
2015-06-15Capital

Capital allotment shares.

Download
2015-06-11Address

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

Download

Copyright © 2024. All rights reserved.