This company is commonly known as Ultrapolymers Limited. The company was founded 21 years ago and was given the registration number 04559975. The firm's registered office is in WARRINGTON. You can find them at Beechfarm Lymm Road, Thelwall, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTRAPOLYMERS LIMITED |
|---|---|---|
| Company Number | : | 04559975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beechfarm Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beechfarm, Lymm Road, Thelwall, Warrington, WA4 2TG | Secretary | 28 February 2005 | Active |
| Beechfarm, Lymm Road, Thelwall, Warrington, WA4 2TG | Director | 20 October 2023 | Active |
| Beechfarm, Lymm Road, Thelwall, Warrington, WA4 2TG | Director | 10 February 2005 | Active |
| Beechfarm, Lymm Road, Thelwall, Warrington, WA4 2TG | Director | 13 June 2005 | Active |
| 21 Foreland Close, Great Sankey, Warrington, WA5 3LB | Secretary | 31 October 2002 | Active |
| Oude Arendonkse Baan 54, B-2360 Oud-Turnhout, Belgium, | Secretary | 11 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 October 2002 | Active |
| 21 Foreland Close, Great Sankey, Warrington, WA5 3LB | Director | 01 January 2003 | Active |
| Beechfarm, Lymm Road, Thelwall, Warrington, WA4 2TG | Director | 11 October 2002 | Active |
| Beechfarm, Lymm Road, Thelwall, Warrington, WA4 2TG | Director | 10 February 2005 | Active |
| Beechfarm, Lymm Road, Thelwall, Warrington, WA4 2TG | Director | 01 January 2016 | Active |
| Ultrapolymers Group Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 90, Gerard Mercatorstraat, Lommel 3920, Belgium, |
| Nature of control | : |
|
| Mrs Gunhilde Van Gorp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Belgian |
| Address | : | Beechfarm, Lymm Road, Warrington, WA4 2TG |
| Nature of control | : |
|
| Mr Theodoros Roussis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | Belgian |
| Address | : | Beechfarm, Lymm Road, Warrington, WA4 2TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-28 | Officers | Change person secretary company with change date. | Download |
| 2019-01-28 | Officers | Change person director company with change date. | Download |
| 2019-01-28 | Officers | Change person secretary company with change date. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-09 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type small. | Download |
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