This company is commonly known as Ultromex Ltd. The company was founded 12 years ago and was given the registration number 07661552. The firm's registered office is in WIRRAL. You can find them at Mersey Wharf Business Park, Dock Road South, Wirral, Merseyside. This company's SIC code is 38320 - Recovery of sorted materials.
| Name | : | ULTROMEX LTD |
|---|---|---|
| Company Number | : | 07661552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mersey Wharf Business Park, Dock Road South, Wirral, Merseyside, England, CH62 4SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Winkwell Drive, Chester, United Kingdom, CH4 7PU | Director | 20 November 2019 | Active |
| Mersey Wharf Business Park, Dock Road South, Wirral, England, CH62 4SF | Director | 12 September 2015 | Active |
| Mersey Wharf Business Park, Dock Road South, Wirral, England, CH62 4SF | Director | 01 January 2024 | Active |
| Mersey Wharf Business Park, Dock Road South, Wirral, England, CH62 4SF | Director | 29 August 2014 | Active |
| Riverbank House, 1 Riverbank Road, Bromborough, Wirral, CH62 3JQ | Director | 30 June 2014 | Active |
| Riverbank House, 1 Riverbank Road, Bromborough, Wirral, England, CH62 3JQ | Director | 20 January 2013 | Active |
| Mersey Wharf Business Park, Dock Road South, Wirral, England, CH62 4SF | Director | 29 August 2014 | Active |
| Riverbank House, 1 Riverbank Road, Bromborough, Wirral, England, CH62 3JQ | Director | 20 March 2012 | Active |
| Riverbank House, 1 Riverbank Road, Bromborough, Wirral, England, CH62 3JQ | Director | 20 March 2012 | Active |
| Riverbank House, 1 Riverbank Road, Bromborough, Wirral, England, CH62 3JQ | Director | 08 June 2011 | Active |
| Mersey Wharf Business Park, Dock Road South, Wirral, England, CH62 4SF | Director | 12 September 2015 | Active |
| Riverbank House, 1 Riverbank Road, Bromborough, Wirral, England, CH62 3JQ | Director | 20 December 2012 | Active |
| Mr Nigel Ralph Seddon | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mersey Wharf Business Park, Dock Road South, Wirral, England, CH62 4SF |
| Nature of control | : |
|
| Nwf (Energy & Environmental Technologies) Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 415a Chadwick House, Warrington Road, Warrington, England, WA3 6AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-09-13 | Incorporation | Memorandum articles. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
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