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ULTRAFRAME COMPOSITES LIMITED - C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St Johns Terrace 11-15 New Road, Manchester, M26 1LS, United Kingdom
Company Information
- Company registration number
- 06386358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY
- St Johns Terrace 11-15 New Road
- Manchester
- M26 1LS C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St Johns Terrace 11-15 New Road, Manchester, M26 1LS UK
Management
- Managing Directors
- HALPIN, Timothy John
- SLADE, Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-01
- Age Of Company 2007-10-01 16 years
- SIC/NACE
- 16290
Ownership
- Beneficial Owners
- Latium Roofing Systems Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CAMBRIA 80 LTD
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2020-10-30
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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ULTRAFRAME COMPOSITES LIMITED Company Description
- ULTRAFRAME COMPOSITES LIMITED is a ltd registered in United Kingdom with the Company reg no 06386358. Its current trading status is "live". It was registered 2007-10-01. It was previously called CAMBRIA 80 LTD. It has declared SIC or NACE codes as "16290". It has 2 directors The latest accounts are filed up to 2020-10-30. The latest annual return was filed up to 2012-10-01.It can be contacted at C/o Inquesta Corporate Recovery & Insolvency .
Get ULTRAFRAME COMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultraframe Composites Limited - C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St Johns Terrace 11-15 New Road, Manchester, M26 1LS, United Kingdom
- 2007-10-01
- 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.
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liquidation-voluntary-members-return-of-final-meeting (2024-01-18) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-19) - LIQ03
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-18) - MR04
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liquidation-voluntary-declaration-of-solvency (2022-08-02) - LIQ01
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resolution (2022-08-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-08-02) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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confirmation-statement-with-updates (2020-10-09) - CS01
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accounts-with-accounts-type-small (2020-11-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-small (2019-08-07) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-small (2018-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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accounts-with-accounts-type-full (2017-07-19) - AA
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accounts-with-accounts-type-full (2016-07-12) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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termination-director-company (2012-01-26) - TM01
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termination-director-company-with-name (2012-03-13) - TM01
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-secretary-company-with-name (2012-12-12) - TM02
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legacy (2012-01-25) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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capital-name-of-class-of-shares (2011-12-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-full (2011-02-16) - AA
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accounts-with-accounts-type-full (2011-03-04) - AA
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termination-director-company-with-name (2011-01-14) - TM01
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miscellaneous (2011-12-08) - MISC
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resolution (2011-12-19) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288c
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288a
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certificate-change-of-name-company (2009-05-15) - CERTNM
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legacy (2009-06-01) - 287
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legacy (2009-09-03) - 395
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capital-allotment-shares (2009-11-26) - SH01
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resolution (2009-11-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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accounts-with-accounts-type-dormant (2008-12-04) - AA
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legacy (2008-10-08) - 363a
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incorporation-company (2007-10-01) - NEWINC