Company number 05976392
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address THE PARK HOUSE, 75 PARKSTONE RD, POOLE, DORSET, BH15 2NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of ULTRA PLASTICS LTD are www.ultraplastics.co.uk, and www.ultra-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Branksome Rail Station is 2.1 miles; to Hamworthy Rail Station is 2.4 miles; to Bournemouth Rail Station is 4.5 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Plastics Ltd is a Private Limited Company.
The company registration number is 05976392. Ultra Plastics Ltd has been working since 24 October 2006.
The present status of the company is Active. The registered address of Ultra Plastics Ltd is The Park House 75 Parkstone Rd Poole Dorset Bh15 2nz. The company`s financial liabilities are £33.07k. It is £1.24k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £60.62k, which is £60.62k against last year. BREWSTER, Greta Mary is a Secretary of the company. BREWSTER, Jack Mark is a Director of the company. BREWSTER, Robert Langley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
ultra plastics Key Finiance
LIABILITIES
£33.07k
+3%
CASH
£0.09k
TOTAL ASSETS
£60.62k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2006
Appointed Date: 24 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2006
Appointed Date: 24 October 2006
ULTRA PLASTICS LTD Events
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 20 more events
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
24 Oct 2006
Incorporation
30 July 2010
Rent deposit deed
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Pr Poole Limited
Description: £18,000 in respect of a lease or unit 39 wessex trade…
9 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Rent deposit deed
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Pr-Poole Limited
Description: The deposit balance.