ULTRAPHARM LIMITED
Active - Accounts Filed
General Information
NAME
ULTRAPHARM LIMITED
COMPANY NUMBER
01833984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
18/07/1984
(40 years and 6 months old)
WEBSITE
www.ultrapharm.eu
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 4XR
Telephone: 01495765570
TPS: No
Maes-Y-Coed Road
CARDIFF
CF14 4XR
Mamhilad Technology Park
Mamhilad
Pontypool
Gwent
NP4 0JJ
Telephone: 765570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Steven Paul Hill (924940519) Appointed |
Credit Risk Overview
Want to learn more about ULTRAPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 4 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
02/04/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
06/12/2023 - Present (1 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
06/09/1991 - 31/03/2020 (28 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHONY ALAN FOODS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Steven Paul Hill (924940519) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | Marc John Lewis (904535908) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 24/04/2019 | ONE ADVISORY LIMITED (925738775) has left the board |
| 24/04/2019 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 12/04/2019 | New Company Secretary ONE ADVISORY LIMITED (925738775) Appointed |
| 01/04/2019 | Caroline Heeney (925033467) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member John Gerald Duffy (914239481) Appointed |
| 17/09/2018 | New Board Member Stephen Alexander Boyd (919263336) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | Donald Jones Lewis (900353141) has left the board |
| 14/09/2018 | Jean Mary Lewis (900353140) has left the board |
| 14/09/2018 | New Company Secretary Caroline Heeney (925033467) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 06/01/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 19/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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