ULTECO LTD.
ELLESMERE FABDEC RENEWABLES LIMITED

Hellopages » Shropshire » Shropshire » SY12 9DG

Company number 06842328
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address FABDEC LIMITED, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3 . The most likely internet sites of ULTECO LTD. are www.ulteco.co.uk, and www.ulteco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.3 miles; to Wrexham General Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulteco Ltd is a Private Limited Company. The company registration number is 06842328. Ulteco Ltd has been working since 10 March 2009. The present status of the company is Active. The registered address of Ulteco Ltd is Fabdec Limited Grange Road Ellesmere Shropshire Sy12 9dg. . EGAR, Graham John is a Director of the company. HADDAD, Ghassan is a Director of the company. POWELL, Christopher Samuel is a Director of the company. Secretary HUNTER, Amanda has been resigned. Director HAYNES, Stuart John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EGAR, Graham John
Appointed Date: 27 April 2010
62 years old
Director
HADDAD, Ghassan
Appointed Date: 27 April 2010
70 years old
Director
POWELL, Christopher Samuel
Appointed Date: 27 April 2010
73 years old

Resigned Directors

Secretary
HUNTER, Amanda
Resigned: 27 April 2010
Appointed Date: 10 March 2009
Director
HAYNES, Stuart John
Resigned: 27 April 2010
Appointed Date: 10 March 2009
68 years old

Persons With Significant Control

Mr Graham John Egar
Notified on: 31 January 2017
62 years old
Nature of control: Has significant influence or control
Mr Christopher Samuel Powell
Notified on: 31 January 2017
73 years old
Nature of control: Has significant influence or control
Mr Ghassan Haddad
Notified on: 31 January 2017
70 years old
Nature of control: Has significant influence or control

ULTECO LTD. Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3
...
... and 15 more events
30 Apr 2010
Appointment of Graham John Egar as a director
25 Mar 2010
Annual return made up to 10 March 2010 with full list of shareholders
16 May 2009
Memorandum and Articles of Association
06 May 2009
Company name changed fabdec renewables LIMITED\certificate issued on 11/05/09
10 Mar 2009
Incorporation

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