ULTRAFRAME COMPOSITES LIMITED
Company is dissolved
General Information
NAME
ULTRAFRAME COMPOSITES LIMITED
COMPANY NUMBER
06386358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
01/10/2007
(17 years and 1 months old)
WEBSITE
www.ultraframe-conservatories.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
30/10/2020
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PREVIOUS NAMES
01/10/2007
15/05/2009
CAMBRIA 80 LTD
MANCHESTER
M26 1LS
Telephone: 01200443311
TPS: No
11 Church Road
Bookham
Leatherhead
Surrey
KT23 3PB
St Johns Terrace 11-15 New Road
Manchester
M26 1LS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LATIUM ROOFING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ULTRAFRAME COMPOSITES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Timothy John Halpin (926080545) Appointed |
| 13/09/2024 | New Board Member Timothy John Halpin (926080545) Appointed |
| 10/09/2024 | New Board Member Timothy John Halpin (926080545) Appointed |
Credit Risk Overview
Want to learn more about ULTRAFRAME COMPOSITES 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 ULTRAFRAME COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAFRAME COMPOSITES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 67 Past: 3091 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIUM PLASTICS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| LATIUM ROOFING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CDW INVESTMENTS LIMITED | Company is dissolved | View Report |
| CDW PRODUCTS LIMITED | Company is dissolved | View Report |
| LATIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUANTAL LIMITED | Company is dissolved | View Report |
| ULTRAFRAME (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTRAFRAME COMPOSITES LIMITED | Company is dissolved | View Report |
| WILMSLOW NORTHERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW NORTHERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Timothy John Halpin (926080545) Appointed |
| 13/09/2024 | New Board Member Timothy John Halpin (926080545) Appointed |
| 10/09/2024 | New Board Member Timothy John Halpin (926080545) Appointed |
| 09/09/2024 | New Board Member Timothy John Halpin (926080545) Appointed |
| 09/05/2024 | New Board Member Timothy John Halpin (926080545) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Timothy John Halpin (926080545) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 07/10/2015 | David John Challinor (913887017) has left the board |
| 07/10/2015 | New Accounts filed |
| 28/05/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Julian Slade (912006384) Appointed |
| 26/11/2012 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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