ULTROMEX LTD - WIRRAL
Company Profile | Company Filings |
Overview
ULTROMEX LTD is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
ULTROMEX LTD was incorporated 12 years ago on 08/06/2011 and has the registered number: 07661552. The accounts status is SMALL and accounts are next due on 31/03/2025.
ULTROMEX LTD was incorporated 12 years ago on 08/06/2011 and has the registered number: 07661552. The accounts status is SMALL and accounts are next due on 31/03/2025.
ULTROMEX LTD - WIRRAL
This company is listed in the following categories:
28910 - Manufacture of machinery for metallurgy
28910 - Manufacture of machinery for metallurgy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MERSEY WHARF BUSINESS PARK
WIRRAL
MERSEYSIDE
CH62 4SF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL RALPH SEDDON | Jul 1963 | British | Director | 2014-08-29 | CURRENT |
MR BRENT MAHONEY | Jul 1976 | British | Director | 2024-01-01 | CURRENT |
MR JAMES PATRICK LAVIN | Sep 1962 | British | Director | 2015-09-12 | CURRENT |
MR MICHAEL GLASS | Oct 1962 | British | Director | 2019-11-20 | CURRENT |
MR TOM SPAUL | Oct 1953 | British | Director | 2015-09-12 UNTIL 2023-12-31 | RESIGNED |
MR JONATHAN JAMES QUINN | Jul 1977 | British | Director | 2011-06-08 UNTIL 2015-08-19 | RESIGNED |
MR HARRY MIDDLETON | Jan 1944 | British | Director | 2012-03-20 UNTIL 2014-08-29 | RESIGNED |
MR DAVID KELLEY | Dec 1965 | American | Director | 2012-03-20 UNTIL 2014-08-29 | RESIGNED |
MR JONATHAN RANULPH CHRISTIAN BRYERS | Sep 1971 | British | Director | 2014-08-29 UNTIL 2016-10-19 | RESIGNED |
MR ALAN RICHARD FREDERICK BANKS | Feb 1955 | British | Director | 2013-01-20 UNTIL 2014-06-30 | RESIGNED |
MR ALAN RICHARD FREDERICK BANKS | Feb 1955 | British | Director | 2014-06-30 UNTIL 2014-09-26 | RESIGNED |
ADAM WORKMAN | Oct 1973 | British | Director | 2012-12-20 UNTIL 2013-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Ralph Seddon | 2019-06-06 | 7/1963 | Wirral Merseyside | Significant influence or control |
Nwf (Energy & Environmental Technologies) Lp | 2016-04-06 - 2019-06-06 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ULTROMEX_LTD - Accounts | 2023-09-22 | 30-06-2023 | £405,505 Cash £5,517,730 equity |
ULTROMEX_LTD - Accounts | 2022-12-15 | 30-06-2022 | £1,561,531 Cash £4,018,613 equity |
ULTROMEX_LTD - Accounts | 2021-12-28 | 30-06-2021 | £2,200,537 Cash £1,942,499 equity |
ULTROMEX_LTD - Accounts | 2021-04-28 | 30-06-2020 | £668,778 Cash £769,543 equity |
ULTROMEX_LTD - Accounts | 2020-03-25 | 30-06-2019 | £191,319 Cash £666,087 equity |
ULTROMEX_LTD - Accounts | 2019-03-26 | 30-06-2018 | £212,362 Cash £360,787 equity |
Ultromex Ltd - Accounts to registrar - small 17.2 | 2017-10-10 | 30-06-2017 | £118,407 Cash £307,761 equity |
Ultromex Ltd - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £231,032 Cash £-794,609 equity |