ULTRAFLEX EUROPE LIMITED
GREAT GRANSDEN

Hellopages » Cambridgeshire » Huntingdonshire » SG19 3BJ

Company number 02868998
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address UNIT 1, HARDWICK ROAD INDUSTRIAL PARK, GREAT GRANSDEN, BEDFORDSHIRE, SG19 3BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTRAFLEX EUROPE LIMITED are www.ultraflexeurope.co.uk, and www.ultraflex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Biggleswade Rail Station is 9.2 miles; to Meldreth Rail Station is 9.3 miles; to Huntingdon Rail Station is 9.7 miles; to Royston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraflex Europe Limited is a Private Limited Company. The company registration number is 02868998. Ultraflex Europe Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Ultraflex Europe Limited is Unit 1 Hardwick Road Industrial Park Great Gransden Bedfordshire Sg19 3bj. . GREEN, Clinton Anthony is a Director of the company. SCHLEICHER JR, John Edward is a Director of the company. SCHLEICHER SR, John E. is a Director of the company. Secretary CALLAGHAN, Jennifer Laura has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary SANDERS, Leonard Colin John has been resigned. Secretary TILLOTT, Graham has been resigned. Secretary WHITCHELO, Doreen Margaret has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director SANDERS, Leonard Colin John has been resigned. Director TISCHER, Bernd Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GREEN, Clinton Anthony
Appointed Date: 01 March 2013
66 years old
Director
SCHLEICHER JR, John Edward
Appointed Date: 01 March 1995
64 years old
Director
SCHLEICHER SR, John E.
Appointed Date: 01 March 1995
90 years old

Resigned Directors

Secretary
CALLAGHAN, Jennifer Laura
Resigned: 30 September 2010
Appointed Date: 13 June 2005
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 14 July 1994
Appointed Date: 04 November 1993
Secretary
SANDERS, Leonard Colin John
Resigned: 09 February 2001
Appointed Date: 01 March 1995
Secretary
TILLOTT, Graham
Resigned: 14 March 2005
Appointed Date: 09 February 2001
Secretary
WHITCHELO, Doreen Margaret
Resigned: 01 March 1995
Appointed Date: 14 July 1994
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 14 July 1994
Appointed Date: 04 November 1993
Director
SANDERS, Leonard Colin John
Resigned: 09 February 2001
Appointed Date: 14 July 1994
68 years old
Director
TISCHER, Bernd Michael
Resigned: 28 February 2013
Appointed Date: 13 September 2010
80 years old

Persons With Significant Control

Mr John E Schleicher Jnr
Notified on: 4 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John E Schleicher Snr
Notified on: 4 March 2017
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTRAFLEX EUROPE LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jan 2017
Satisfaction of charge 1 in full
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
26 Jul 1994
Accounting reference date notified as 31/03
26 Jul 1994
Director resigned;new director appointed
26 Jul 1994
Secretary resigned;new secretary appointed
26 Jul 1994
Registered office changed on 26/07/94 from: 25A priestgate peterborough cambridgeshire PE1 1JL
04 Nov 1993
Incorporation

ULTRAFLEX EUROPE LIMITED Charges

21 May 2014
Charge code 0286 8998 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
13 October 2000
Deposit agreement to secure own liabilities
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 October 2000
Debenture
Delivered: 26 October 2000
Status: Satisfied on 27 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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