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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Documents72

Additional data

Identification numbers1

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ULTROMEX LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 2011 (13 years ago)

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Summary

NameULTROMEX LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07661552
LEI Code
  • 984500B70546GMDTP971
Incorporation Date08 Jun 2011 (13 years ago) / 1849 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ULTRO***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MERSEYSIDE, WIRRAL, MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, CH62 4SF

Officers

corporate

IndividualUnited Kingdom

NWF (ENERGY & ENVIRONMENTAL TECHNOLOGIES) LP

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jun 2019

individual

IndividualUnited Kingdom

Mr Nigel Ralph Seddon

Person with significant control


Appointed on06 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banks, Alan Richard Frederick

Director


Appointed on20 Jan 2013

Resigned on30 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Middleton, Harry

Director


Appointed on20 Mar 2012

Resigned on29 Aug 2014

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,076,114 GBP
(~$1,326,003)
1,051,813 GBP
(~$1,296,059)
4,018,613 GBP
(~$4,951,791)
View full report
2021-3,043,020 GBP
(~$4,184,997)
1,942,499 GBP
(~$2,671,475)
View full report
2020-804,067 GBP
(~$1,031,075)
769,543 GBP
(~$986,804)
View full report

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Documents

DateNameTypeDocument
13 Sep 2022Memorandum articlesMAView
13 Sep 2022Capital allotment sharesSH01View
13 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date10 Mar 2025
    due by 24 Mar 2025
  • Last statement dated10 Mar 2024
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 984500B70546GMDTP971
  • Legal nameULTROMEX LTD
  • Registration date27 Oct 2020
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated31 Oct 2023
  • Next renewal31 Oct 2023

Related companies by officers

Frequently asked questions

Where is ULTROMEX LTD's headquarters?

ULTROMEX LTD's headquarters is located at ENGLAND, MERSEYSIDE, WIRRAL, MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, CH62 4SF

What is ULTROMEX LTD's industry?

ULTROMEX LTD is in the industry of Manufacture of machinery for metallurgy

What year was ULTROMEX LTD started?

ULTROMEX LTD was started in 2011

What is the LEI number of ULTROMEX LTD?

ULTROMEX LTD LEI number is 984500B70546GMDTP971

How much profit does ULTROMEX LTD make?

ULTROMEX LTD's profit is $1,326,003

Sources: Companies House