This company is commonly known as Ultrafine Aluminium Ltd. The company was founded 10 years ago and was given the registration number 09020879. The firm's registered office is in BATH. You can find them at 1 Walcot Gate, Walcot Gate, Bath, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ULTRAFINE ALUMINIUM LTD |
|---|---|---|
| Company Number | : | 09020879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Walcot Gate, Walcot Gate, Bath, England, BA1 5UG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Chamberlain Street, Wells, United Kingdom, BA5 2PF | Secretary | 28 February 2023 | Active |
| 20, Chamberlain Street, Wells, United Kingdom, BA5 2PF | Director | 01 May 2014 | Active |
| Benjamin Paul Gilbert | ||
| Notified on | : | 25 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 2002 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Queen Square, Bath, United Kingdom, BA1 2HA |
| Nature of control | : |
|
| Mr Benjamin Lee Gilbert | ||
| Notified on | : | 24 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Queen Square, Bath, United Kingdom, BA1 2HA |
| Nature of control | : |
|
| Mr Leo Douglas Howson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 20, Chamberlain Street, Wells, United Kingdom, BA5 2PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-24 | Capital | Capital allotment shares. | Download |
| 2024-04-07 | Change of name | Certificate change of name company. | Download |
| 2024-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Change of name | Certificate change of name company. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Resolution | Resolution. | Download |
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