ULTRA TRADE FRAMES (HOLDINGS) LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 06748068
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 250 . The most likely internet sites of ULTRA TRADE FRAMES (HOLDINGS) LIMITED are www.ultratradeframesholdings.co.uk, and www.ultra-trade-frames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Trade Frames Holdings Limited is a Private Limited Company. The company registration number is 06748068. Ultra Trade Frames Holdings Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Ultra Trade Frames Holdings Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . BOATRIGHT, Martin John is a Secretary of the company. BOATRIGHT, Martin John is a Director of the company. KNIGHT, Richard John is a Director of the company. RIDGARD, Paul Andrew is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOATRIGHT, Martin John
Appointed Date: 13 November 2008

Director
BOATRIGHT, Martin John
Appointed Date: 13 November 2008
63 years old

Director
KNIGHT, Richard John
Appointed Date: 13 November 2008
56 years old

Director
RIDGARD, Paul Andrew
Appointed Date: 13 November 2008
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2008
Appointed Date: 13 November 2008

Director
KAHAN, Barbara
Resigned: 13 November 2008
Appointed Date: 13 November 2008
94 years old

Persons With Significant Control

Mr Martin John Boatright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Andrew Ridgard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA TRADE FRAMES (HOLDINGS) LIMITED Events

04 Dec 2016
Confirmation statement made on 13 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 250

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Director's details changed for Paul Andrew Ridgard on 31 December 2014
...
... and 26 more events
26 Nov 2008
Director appointed paul andrew ridgard
26 Nov 2008
Director appointed richard john knight
14 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
14 Nov 2008
Appointment terminated director barbara kahan
13 Nov 2008
Incorporation