ULTRARECYCLE LTD
Active - Accounts Filed
General Information
NAME
ULTRARECYCLE LTD
COMPANY NUMBER
02750278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
24/09/1992
(32 years and 2 months old)
WEBSITE
http://elserefining.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/1992
06/05/2018
ELSE REFINING & RECYCLING LIMITED
View all previous names
BEDFORD
MK42 0PQ
Telephone: 01462812000
TPS: No
Cardington Point
Telford Way
BEDFORD
MK42 0PQ
Davy Road C Dale
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PZ
Telephone: 730033
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 |
|---|---|---|
| ULTRATEC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ULTRARECYCLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Iain Mcphee Hulmes (919216410) Appointed |
Credit Risk Overview
Want to learn more about ULTRARECYCLE LTD?
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 ULTRARECYCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRARECYCLE LTD?
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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 42 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRATEC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ULTRAERASE LIMITED | Company is dissolved | View Report |
| ULTRARECYCLE LTD | Active - Accounts Filed | View Report |
| ULTRASUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ULTRATEC LIMITED | Active - Accounts Filed | View Report |
| ULTRATEST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Iain Mcphee Hulmes (919216410) Appointed |
| 01/05/2024 | New Board Member Uxsheay Chotai (932249005) Appointed |
| 03/01/2024 | Jameson Hopkins (926628282) has left the board |
| 21/11/2023 | Michael David Killick (920486148) has left the board |
| 21/11/2023 | New Board Member Daniel John Baker (928143768) Appointed |
| 20/10/2023 | New Board Member Stephen Richard Talbot (931486524) Appointed |
| 19/10/2023 | Duncan Charles Gooding (925131048) has left the board |
| 12/10/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 09/10/2023 | New Board Member Charles Skinner (931435289) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | Neil James Ritchie (907667086) has left the board |
| 19/09/2023 | New Board Member Michael David Killick (920486148) Appointed |
| 24/08/2023 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 24/08/2023 | Penelope Jane Valbonesi (928098609) has left the board |
| 18/08/2023 | New Board Member Jameson Hopkins (926628282) Appointed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 24/03/2023 | Sarah Waudby (929546915) has left the board |
| 24/03/2023 | New Company Secretary Christopher Fussell (930701655) Appointed |
| 21/02/2023 | New Board Member Penelope Jane Valbonesi (928098609) Appointed |
| 30/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | Graham Frake (925722714) has left the board |
| 09/05/2022 | Ian Lawrence Turnbull (903449667) has left the board |
| 09/05/2022 | New Company Secretary Sarah Waudby (929546915) Appointed |
| 09/05/2022 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 09/05/2022 | New Board Member Neil James Ritchie (907667086) Appointed |
| 09/05/2022 | Matthew Peter Cramer (928369097) has left the board |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Matthew Peter Cramer (928369097) Appointed |
| 17/03/2021 | New Accounts filed |
| 03/11/2020 | Paul Martyn Hughes (921664001) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary Graham Frake (925722714) Appointed |
| 12/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/10/2017 | Ian Lawrence Turnbull (921600355) has left the board |
| 17/10/2017 | New Board Member Ian Lawrence Turnbull (903449667) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Paul Martyn Hughes (921664001) Appointed |
| 18/01/2017 | Jane Mary Else (902703493) has left the board |
| 18/01/2017 | New Board Member Ian Lawrence Turnbull (921600355) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 18/01/2017 | Anthony Robert George Else (902703494) has left the board |
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