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ULTRAFRAME COMPOSITES LIMITED

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

This company is commonly known as Ultraframe Composites Limited. The company was founded 17 years ago and was given the registration number 06386358. The firm's registered office is in CLITHEROE. You can find them at Enterprise Works, Salthill Road, Clitheroe, Lancashire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:ULTRAFRAME COMPOSITES LIMITED
Company Number:06386358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

Director15 April 2020Active
St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

Director26 November 2012Active
1 Glen Cottage, Cross Lane, Wilmslow, SK9 2DB

Secretary13 May 2009Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary01 October 2007Active
Enterprise Works, Salthill Road, Clitheroe, BB7 1PE

Director12 January 2012Active
22, Layton Lane, Rawdon, Leeds, LS19 6RG

Director29 September 2009Active
29, Old Farmside, Blackburn, United Kingdom, BB2 4UL

Director13 May 2009Active
Enterprise Works, Salthill Road, Clitheroe, BB7 1PE

Director12 January 2012Active
25 Alders Road, Disley, Stockport, SK12 2LJ

Director13 May 2009Active
1 Glen Cottage, Cross Lane, Wilmslow, SK9 2DB

Director13 May 2009Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director01 October 2007Active

People with Significant Control

Latium Roofing Systems Limited
Notified on:18 July 2017
Status:Active
Country of residence:United Kingdom
Address:Enterprise Works, Salthill Road, Clitheroe, United Kingdom, BB7 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ultraframe (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enterprise Works, Salthill Road, Clitheroe, England, BB7 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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