-
ULTRAMAX PRODUCTS LIMITED - Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05483439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Calder Vale Road
- Horbury
- Wakefield
- West Yorkshire
- WF4 5ER Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER UK
Management
- Managing Directors
- PALLISTER, Carl Alan
- Company secretaries
- MOSALSKI, Jozef Stanislaw
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-16
- Age Of Company 2005-06-16 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr. Carl Alan Pallister
- Mr. John Edwin Oakes
- Mr. Simon Nicholas Oakes
- Mr Carl Alan Pallister
- Mr Simon Nicholas Oakes
- Mr John Edwin Oakes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
-
ULTRAMAX PRODUCTS LIMITED Company Description
- ULTRAMAX PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05483439. Its current trading status is "live". It was registered 2005-06-16. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Unit 1 Calder Vale Road .
Get ULTRAMAX PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultramax Products Limited - Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, United Kingdom
- 2005-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTRAMAX PRODUCTS LIMITED as filed with the government register. Guaranteed.
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 2020
-
confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
-
confirmation-statement-with-no-updates (2017-06-28) - CS01
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
-
change-account-reference-date-company-current-extended (2014-06-13) - AA01
-
change-person-secretary-company-with-change-date (2014-06-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
change-person-director-company-with-change-date (2011-07-04) - CH01
-
appoint-person-secretary-company-with-name (2011-06-09) - AP03
-
termination-secretary-company-with-name (2011-06-09) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
-
legacy (2011-01-20) - MG01
-
termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
change-person-director-company-with-change-date (2010-09-06) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA
-
resolution (2010-03-04) - RESOLUTIONS
-
capital-allotment-shares (2010-03-01) - SH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
-
gazette-filings-brought-up-to-date (2009-04-04) - DISS40
-
legacy (2009-06-18) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
-
legacy (2009-09-30) - 288b
-
gazette-notice-compulsary (2009-03-24) - GAZ1
-
legacy (2009-10-01) - 287
-
change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
-
termination-secretary-company-with-name (2009-10-07) - TM02
-
appoint-corporate-secretary-company-with-name (2009-10-08) - AP04
-
legacy (2009-09-30) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-05) - 288c
-
legacy (2006-07-10) - 88(2)R
-
legacy (2006-07-14) - 288a
-
accounts-with-accounts-type-dormant (2006-08-10) - AA
-
legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 288b
-
legacy (2005-06-17) - 288a
-
incorporation-company (2005-06-16) - NEWINC