ULTIMATE POLYTHENE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TS

Company number 02481120
Status Active
Incorporation Date 14 March 1990
Company Type Private Limited Company
Address PEGASUS WAY, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of ULTIMATE POLYTHENE LIMITED are www.ultimatepolythene.co.uk, and www.ultimate-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Polythene Limited is a Private Limited Company. The company registration number is 02481120. Ultimate Polythene Limited has been working since 14 March 1990. The present status of the company is Active. The registered address of Ultimate Polythene Limited is Pegasus Way Europarc Grimsby North East Lincolnshire Dn37 9ts. . TONGE, Michael David is a Secretary of the company. TONGE, Christopher Michael is a Director of the company. TONGE, Michael David is a Director of the company. TONGE, Nigel is a Director of the company. Secretary TONGE, Betty has been resigned. Director FLETCHER, Jon Anthony has been resigned. Director TONGE, Howard has been resigned. The company operates in "Dormant Company".


Current Directors


Director
TONGE, Christopher Michael
Appointed Date: 01 January 1996
65 years old

Director
TONGE, Michael David

63 years old

Director
TONGE, Nigel

70 years old

Resigned Directors

Secretary
TONGE, Betty
Resigned: 14 March 1993

Director
FLETCHER, Jon Anthony
Resigned: 01 March 2000
Appointed Date: 01 February 1996
75 years old

Director
TONGE, Howard
Resigned: 05 March 1999
89 years old

Persons With Significant Control

Mr Nigel Howard Tonge
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ULTIMATE POLYTHENE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Aug 2016
Accounts for a dormant company made up to 29 February 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

19 Aug 2015
Accounts for a dormant company made up to 28 February 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 65 more events
12 Jan 1993
Full accounts made up to 31 March 1992

18 Mar 1992
Return made up to 14/03/92; no change of members

30 Sep 1991
Full accounts made up to 31 March 1991

25 Mar 1991
Return made up to 14/03/91; full list of members

14 Mar 1990
Incorporation

ULTIMATE POLYTHENE LIMITED Charges

20 May 1996
Chattel mortgage
Delivered: 24 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Arvor 876 ds m/w serial no. 24; woodbank serial no…
4 January 1996
Guarantee & debenture
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…