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ULTRASPAN LIMITED

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

This company is commonly known as Ultraspan Limited. The company was founded 21 years ago and was given the registration number 04604246. The firm's registered office is in ALTRINCHAM. You can find them at Hamilton House, Church Street, Altrincham, . This company's SIC code is 23620 - Manufacture of plaster products for construction purposes.

Company Information

Name:ULTRASPAN LIMITED
Company Number:04604246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23620 - Manufacture of plaster products for construction purposes

Office Address & Contact

Registered Address:Hamilton House, Church Street, Altrincham, England, WA14 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director26 November 2012Active
Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, OL11 5UL

Secretary29 November 2002Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary29 November 2002Active
Springfield, Macclesfield Road, Alderley Edge, SK9 7BW

Director13 July 2006Active
Barn 1 Chadswell Hall, Chipping Road, Chaigley Nr Clitheroe, BB7 3LT

Director29 November 2002Active
Foxpond, 26 Field Lane Appleton, Warrington, WA4 5JR

Director06 December 2005Active
Foxpond, 26 Field Lane Appleton, Warrington, WA4 5JR

Director29 November 2002Active
The Coach House, 10 Shepley Road, Barnt Green, B45 8JW

Director13 July 2006Active
1 Glen Cottage, Cross Lane, Wilmslow, SK9 2DB

Director30 April 2008Active
11, Castleford Drive, Prestbury, Macclesfield, SK10 4BG

Director31 October 2007Active
85 South Street, Dorking, RH4 2LA

Corporate Director29 November 2002Active

People with Significant Control

Latium Dormants Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2017-07-11Address

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

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2015-01-16Address

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

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type dormant.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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