This company is commonly known as Ultraflex Europe Limited. The company was founded 30 years ago and was given the registration number 02868998. The firm's registered office is in ST. NEOTS. You can find them at 15 Eltisley Business Park, Abbotsley, St. Neots, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ULTRAFLEX EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02868998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Eltisley Business Park, Abbotsley, St. Neots, England, PE19 6TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61a, High Street South, Rushden, England, NN10 0RA | Director | 01 March 2013 | Active |
| 14 St Barnabas Court, Cambridge, CB1 2BZ | Secretary | 13 June 2005 | Active |
| 25a Priestgate, Peterborough, PE1 1JL | Nominee Secretary | 04 November 1993 | Active |
| 15 Cordwainer Close, Kedington, CB9 7ZG | Secretary | 01 March 1995 | Active |
| 2 Westbury Barn, Old Court Hall, Godmanchester, PE29 2HP | Secretary | 09 February 2001 | Active |
| Gods Little Acre, Abbotsley, St Neots, | Secretary | 14 July 1994 | Active |
| 25a Priestgate, Peterborough, PE1 1JL | Nominee Director | 04 November 1993 | Active |
| 15 Cordwainer Close, Kedington, CB9 7ZG | Director | 14 July 1994 | Active |
| 61a, High Street South, Rushden, England, NN10 0RA | Director | 01 March 1995 | Active |
| 41 Alpine Drive, Denville, Nj 07834 Usa, | Director | 01 March 1995 | Active |
| Unit 2, Hardwick Road Industrial Estate, Great Gransden, SG19 3BJ | Director | 13 September 2010 | Active |
| Mr John E Schleicher Snr | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1935 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 15 Eltisley Business Park, Abbotsley, St. Neots, England, PE19 6TX |
| Nature of control | : |
|
| Mr John E Schleicher Jnr | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 61a, High Street South, Rushden, England, NN10 0RA |
| Nature of control | : |
|
| Mr Clint Anthony Green | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61a, High Street South, Rushden, England, NN10 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-29 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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