ULTRAFRAME (UK) LIMITED - CLITHEROE
Company Profile | Company Filings |
Overview
ULTRAFRAME (UK) LIMITED is a Private Limited Company from CLITHEROE and has the status: Active.
ULTRAFRAME (UK) LIMITED was incorporated 40 years ago on 31/10/1983 and has the registered number: 01765701. The accounts status is FULL and accounts are next due on 31/07/2024.
ULTRAFRAME (UK) LIMITED was incorporated 40 years ago on 31/10/1983 and has the registered number: 01765701. The accounts status is FULL and accounts are next due on 31/07/2024.
ULTRAFRAME (UK) LIMITED - CLITHEROE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 28/10/2022 | 31/07/2024 |
Registered Office
ENTERPRISE WORKS
CLITHEROE
LANCS
BB7 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN HALPIN | Dec 1981 | British | Director | 2020-04-15 | CURRENT |
MR ANDREW JONATHAN CROWE | Jul 1971 | British | Director | 2010-10-22 | CURRENT |
MR JULIAN SLADE | Aug 1966 | British | Director | 2012-11-26 | CURRENT |
MR ANDREW WALTER MCRAE THOMSON | May 1968 | British | Director | 2006-11-16 | CURRENT |
MR EDWARD GERALD SMETHURST | Oct 1968 | British | Director | 2008-09-30 UNTIL 2008-11-30 | RESIGNED |
MRS ROSEMARY LANCASTER | Jul 1945 | British | Secretary | RESIGNED | |
PETER SEDDON | Aug 1965 | British | Director | 1998-11-30 UNTIL 2005-02-08 | RESIGNED |
MR STEVEN JOHN LANCASTER | Sep 1969 | British | Director | RESIGNED | |
MR HARVEY JACK SAMSON | May 1957 | British | Director | 2006-11-16 UNTIL 2007-03-02 | RESIGNED |
IAN ROBINSON | Feb 1953 | British | Director | 1996-07-01 UNTIL 1999-05-06 | RESIGNED |
IAN DAVID RIDGLEY | Mar 1961 | British | Director | 2002-05-01 UNTIL 2005-03-10 | RESIGNED |
CHRISTOPHER RICHARDSON | Dec 1957 | British | Director | 1997-06-01 UNTIL 2006-07-10 | RESIGNED |
ALAN GEORGE ROTHWELL | Aug 1953 | British | Director | 2002-04-15 UNTIL 2006-07-10 | RESIGNED |
MR DEREK IAN POWER | Jul 1959 | British | Director | RESIGNED | |
MS VANDA MURRAY | Dec 1960 | British | Director | 2004-09-01 UNTIL 2006-07-10 | RESIGNED |
MR DAVID ALAN MOORE | Jul 1963 | British | Director | 1993-11-12 UNTIL 2006-07-10 | RESIGNED |
STEVEN JOHN MERCER | Sep 1960 | British | Director | 1993-11-12 UNTIL 1997-12-19 | RESIGNED |
MR JOHN MERCER | May 1933 | British | Director | RESIGNED | |
MR JOHN MERCER | May 1933 | British | Director | 1992-07-15 UNTIL 1996-05-31 | RESIGNED |
MR JOSEPH MARTOCCIA | Oct 1960 | British | Director | 2013-08-22 UNTIL 2014-12-12 | RESIGNED |
MR MICHAEL PRICE | Feb 1962 | British | Director | 2005-05-03 UNTIL 2010-05-15 | RESIGNED |
MR BRIAN MALONE | Nov 1957 | British | Director | 2010-03-22 UNTIL 2011-07-01 | RESIGNED |
MR EDWARD GERALD SMETHURST | Oct 1968 | British | Secretary | 2001-04-01 UNTIL 2009-01-05 | RESIGNED |
MR DAVID ALAN MOORE | Jul 1963 | British | Secretary | 1996-11-08 UNTIL 1998-09-15 | RESIGNED |
MRS LORRAINE SUSAN LAWRENSON | Jan 1967 | Secretary | 2009-01-05 UNTIL 2010-06-15 | RESIGNED | |
JAMES MARTIN HENRY | Oct 1959 | British | Secretary | 1998-09-15 UNTIL 2001-04-01 | RESIGNED |
MR IAIN THOMSON | Mar 1965 | British | Director | 2007-11-01 UNTIL 2012-11-26 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2012-01-12 UNTIL 2015-09-30 | RESIGNED |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2012-01-12 UNTIL 2012-01-24 | RESIGNED |
MISS SIAN ELIZABETH HOWITT | May 1976 | British | Director | 2009-04-06 UNTIL 2012-06-01 | RESIGNED |
JAMES MARTIN HENRY | Oct 1959 | British | Director | 1998-09-15 UNTIL 2002-04-12 | RESIGNED |
MR NEIL GRAHAME HALL | Dec 1958 | British | Director | 2007-03-05 UNTIL 2008-10-31 | RESIGNED |
MR STEVE JOHN HALFORD | Dec 1964 | British | Director | 2008-04-21 UNTIL 2012-06-01 | RESIGNED |
DONALD GREENHALGH | Jan 1933 | British | Director | 1995-08-01 UNTIL 2000-07-01 | RESIGNED |
MR PAUL NICOLAS GALE | Aug 1959 | British | Director | 2001-01-02 UNTIL 2004-03-03 | RESIGNED |
HELEN FOTHERGILL | Dec 1964 | British | Director | 2003-03-10 UNTIL 2004-04-30 | RESIGNED |
MR JOHN EDWARD LANCASTER | Oct 1942 | British | Director | RESIGNED | |
ROBERT MILLNER EDWARDS | Mar 1933 | British | Director | 1995-08-01 UNTIL 1997-12-18 | RESIGNED |
LINDA ROSEMARY DOUGHTY | Sep 1965 | British | Director | 2004-10-18 UNTIL 2006-03-31 | RESIGNED |
MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2001-09-03 UNTIL 2004-12-10 | RESIGNED |
MR NICHOLAS JULIAN BROWN | Nov 1965 | British | Director | 2004-10-18 UNTIL 2007-12-31 | RESIGNED |
NIGEL ROBERT BEEVERS | Apr 1959 | British | Director | 1996-08-01 UNTIL 2001-10-01 | RESIGNED |
MICHAEL DAVID BARNETT | Nov 1948 | British | Director | 2001-07-04 UNTIL 2004-10-18 | RESIGNED |
PETER ANDREW ALLEN | May 1961 | British | Director | 1998-01-01 UNTIL 2006-03-15 | RESIGNED |
MR ANTHONY PAWEL DUDA | Dec 1949 | British | Director | RESIGNED | |
MRS ROSEMARY LANCASTER | Jul 1945 | British | Director | RESIGNED | |
MRS STEPHANIE JAYNE KNOWLES | Jul 1962 | British | Director | 2008-04-21 UNTIL 2009-03-09 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2006-07-13 UNTIL 2010-02-01 | RESIGNED |
MR ANDREW WALTER MCRAE THOMSON | May 1968 | British | Director | 2004-01-05 UNTIL 2006-10-27 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Director | 2006-07-13 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latium Roofing Systems Limited | 2017-07-18 | Clitheroe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ultraframe Limited | 2017-04-06 - 2018-01-17 | Clitheroe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Latium Holdings Limited | 2017-03-29 - 2017-07-18 | Clitheroe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian George Kennedy | 2016-04-06 | 4/1960 | Ownership of shares 75 to 100 percent |