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Last updated: Jun 01, 2024

ULTRAFRAME (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 1983 (41 years ago)

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Summary

NameULTRAFRAME (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01765701
Incorporation Date31 Oct 1983 (41 years ago) / 60 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ULTRA***********************

ActiveUnited Kingdom

QUANT*********************

ActiveUnited Kingdom

ULTRA************************

ActiveUnited Kingdom

Contact details

Legal addressLANCS, CLITHEROE, ENTERPRISE WORKS, SALTHILL ROAD, BB7 1PE

Officers

corporate

IndividualUnited Kingdom

LATIUM ROOFING SYSTEMS LIMITED

Person with significant control


Appointed on18 Jul 2017

corporate

IndividualUnited Kingdom

LATIUM HOLDINGS LIMITED

Person with significant control


Appointed on29 Mar 2017

Resigned on18 Jul 2017

individual

IndividualUnited Kingdom

Price, Michael

Director


Appointed on03 May 2005

Resigned on15 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Richardson, Christopher

Director


Appointed on01 Jun 1997

Resigned on10 Jul 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, David Alan

Secretary


Appointed on08 Nov 1996

Resigned on15 Sep 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smethurst, Edward Gerald

Secretary


Appointed on01 Apr 2001

Resigned on05 Jan 2009

Country of residenceEngland

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Documents

DateNameTypeDocument
02 Nov 2022Accounts with accounts type fullAAView
18 Mar 2022Confirmation statement with no updatesCS01View
21 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to28 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Mar 2025
    due by 24 Mar 2025
  • Last statement dated10 Mar 2024
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges18
  • Outstanding5
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is ULTRAFRAME (UK) LIMITED's headquarters?

ULTRAFRAME (UK) LIMITED's headquarters is located at LANCS, CLITHEROE, ENTERPRISE WORKS, SALTHILL ROAD, BB7 1PE

What is ULTRAFRAME (UK) LIMITED's industry?

ULTRAFRAME (UK) LIMITED is in the industry of Other manufacturing n.e.c.

What year was ULTRAFRAME (UK) LIMITED started?

ULTRAFRAME (UK) LIMITED was started in 1983

Sources: Companies House