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ULTRARECYCLE LTD - Cardington Point, Telford Way, Bedford, MK42 0PQ, United Kingdom
Company Information
- Company registration number
- 02750278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardington Point
- Telford Way
- Bedford
- MK42 0PQ
- England Cardington Point, Telford Way, Bedford, MK42 0PQ, England UK
Management
- Managing Directors
- BLIGH, Charles Edward
- RITCHIE, Neil James
- VALBONESI, Penelope Jane
- Company secretaries
- WAUDBY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-24
- Age Of Company 1992-09-24 31 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- -
- -
- Ultratec (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELSE REFINING & RECYCLING LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2023-10-08
- Last Date: 2022-09-24
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ULTRARECYCLE LTD Company Description
- ULTRARECYCLE LTD is a ltd registered in United Kingdom with the Company reg no 02750278. Its current trading status is "live". It was registered 1992-09-24. It was previously called ELSE REFINING & RECYCLING LIMITED. It has declared SIC or NACE codes as "38320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2012-09-24.It can be contacted at Cardington Point .
Get ULTRARECYCLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrarecycle Ltd - Cardington Point, Telford Way, Bedford, MK42 0PQ, United Kingdom
- 1992-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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change-person-director-company-with-change-date (2023-01-20) - CH01
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change-person-secretary-company-with-change-date (2023-01-20) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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confirmation-statement-with-updates (2022-10-10) - CS01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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change-account-reference-date-company-current-shortened (2022-05-30) - AA01
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resolution (2022-05-10) - RESOLUTIONS
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memorandum-articles (2022-05-10) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-29) - MR01
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change-person-secretary-company-with-change-date (2022-05-31) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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notification-of-a-person-with-significant-control (2021-09-30) - PSC02
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confirmation-statement-with-updates (2021-09-28) - CS01
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-12) - CS01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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resolution (2018-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-02-22) - AA
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change-account-reference-date-company-previous-shortened (2017-04-20) - AA01
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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change-person-director-company-with-change-date (2017-10-06) - CH01
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notification-of-a-person-with-significant-control (2017-10-06) - PSC01
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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mortgage-satisfy-charge-full (2016-10-12) - MR04
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-small (2008-07-17) - AA
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legacy (2008-03-13) - 395
keyboard_arrow_right 2007
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legacy (2007-12-01) - 363s
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accounts-with-accounts-type-small (2007-07-21) - AA
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legacy (2007-12-01) - 287
keyboard_arrow_right 2006
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legacy (2006-10-30) - 287
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legacy (2006-10-30) - 363s
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accounts-with-accounts-type-small (2006-07-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-13) - AA
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-small (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-small (2003-06-01) - AA
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-small (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-small (2001-03-27) - AA
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legacy (2001-01-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-small (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363s
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accounts-with-accounts-type-small (1999-04-14) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-small (1998-04-07) - AA
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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accounts-with-accounts-type-small (1997-06-23) - AA
keyboard_arrow_right 1996
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legacy (1996-10-08) - 363s
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accounts-with-accounts-type-small (1996-09-18) - AA
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-29) - AA
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legacy (1995-12-21) - 288
keyboard_arrow_right 1994
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legacy (1994-11-02) - 287
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-full (1994-08-24) - AA
keyboard_arrow_right 1993
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legacy (1993-09-28) - 363s
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legacy (1993-01-07) - 88(2)
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legacy (1993-01-07) - 224
keyboard_arrow_right 1992
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memorandum-articles (1992-11-30) - MEM/ARTS
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legacy (1992-11-24) - 288
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legacy (1992-11-24) - 287
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certificate-change-of-name-company (1992-11-03) - CERTNM
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resolution (1992-11-03) - RESOLUTIONS
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incorporation-company (1992-09-24) - NEWINC