ULTRAPOLYMERS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2TG

Company number 04559975
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address BEECHFARM LYMM ROAD, THELWALL, WARRINGTON, CHESHIRE, WA4 2TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Filip Van Camfort as a director on 1 January 2016. The most likely internet sites of ULTRAPOLYMERS LIMITED are www.ultrapolymers.co.uk, and www.ultrapolymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ultrapolymers Limited is a Private Limited Company. The company registration number is 04559975. Ultrapolymers Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Ultrapolymers Limited is Beechfarm Lymm Road Thelwall Warrington Cheshire Wa4 2tg. . MEDCALF, Caroline is a Secretary of the company. DE KEYSER, Benoit is a Director of the company. MEDCALF, Caroline is a Director of the company. VAN CAMFORT, Filip is a Director of the company. VIEHOFF, David is a Director of the company. Secretary BLACKBURN, Barry Mark has been resigned. Secretary CAERS, Leo Jozef has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Barry Mark has been resigned. Director HENDRICKX, Jeroen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEDCALF, Caroline
Appointed Date: 28 February 2005
Director
DE KEYSER, Benoit
Appointed Date: 11 October 2002
72 years old
Director
MEDCALF, Caroline
Appointed Date: 10 February 2005
54 years old
Director
VAN CAMFORT, Filip
Appointed Date: 01 January 2016
56 years old
Director
VIEHOFF, David
Appointed Date: 13 June 2005
55 years old

Resigned Directors

Secretary
BLACKBURN, Barry Mark
Resigned: 28 February 2005
Appointed Date: 31 October 2002
Secretary
CAERS, Leo Jozef
Resigned: 01 January 2014
Appointed Date: 11 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
BLACKBURN, Barry Mark
Resigned: 28 February 2005
Appointed Date: 01 January 2003
63 years old
Director
HENDRICKX, Jeroen
Resigned: 01 January 2016
Appointed Date: 10 February 2005
53 years old

Persons With Significant Control

Ultrapolymers Group Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRAPOLYMERS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Mar 2016
Appointment of Mr Filip Van Camfort as a director on 1 January 2016
11 Mar 2016
Termination of appointment of Jeroen Hendrickx as a director on 1 January 2016
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
...
... and 53 more events
25 Jan 2003
New director appointed
14 Nov 2002
New secretary appointed
08 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/12/02
11 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

ULTRAPOLYMERS LIMITED Charges

2 July 2004
Deposit agreement
Delivered: 20 July 2004
Status: Satisfied on 11 June 2011
Persons entitled: Legal and General Assurance Society Limited
Description: Rent of £6,389.00.
4 December 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 11 June 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H land k/a unit h stanley green trading estate earl road…
4 December 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 11 June 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/H land k/a unit h stanley green trading estate earl road…
3 September 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 11 June 2011
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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