ULTROMEX LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH62 4SF

Company number 07661552
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address MERSEY WHARF BUSINESS PARK, DOCK ROAD SOUTH, WIRRAL, MERSEYSIDE, ENGLAND, CH62 4SF
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 19 October 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,279,967.12 . The most likely internet sites of ULTROMEX LTD are www.ultromex.co.uk, and www.ultromex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Edge Hill Rail Station is 3.6 miles; to Bank Hall Rail Station is 5.7 miles; to Kirkby Rail Station is 9.6 miles; to Bache Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultromex Ltd is a Private Limited Company. The company registration number is 07661552. Ultromex Ltd has been working since 08 June 2011. The present status of the company is Active. The registered address of Ultromex Ltd is Mersey Wharf Business Park Dock Road South Wirral Merseyside England Ch62 4sf. . LAVIN, James Patrick is a Director of the company. SEDDON, Nigel Ralph is a Director of the company. SPAUL, Tom is a Director of the company. Director BANKS, Alan Richard Frederick has been resigned. Director BANKS, Alan Richard Frederick has been resigned. Director BRYERS, Jonathan Ranulph Christian has been resigned. Director KELLEY, David has been resigned. Director MIDDLETON, Harry has been resigned. Director QUINN, Jonathan James has been resigned. Director WORKMAN, Adam has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
LAVIN, James Patrick
Appointed Date: 12 September 2015
63 years old
Director
SEDDON, Nigel Ralph
Appointed Date: 29 August 2014
62 years old
Director
SPAUL, Tom
Appointed Date: 12 September 2015
72 years old

Resigned Directors

Director
BANKS, Alan Richard Frederick
Resigned: 26 September 2014
Appointed Date: 30 June 2014
70 years old
Director
BANKS, Alan Richard Frederick
Resigned: 30 June 2014
Appointed Date: 20 January 2013
70 years old
Director
BRYERS, Jonathan Ranulph Christian
Resigned: 19 October 2016
Appointed Date: 29 August 2014
54 years old
Director
KELLEY, David
Resigned: 29 August 2014
Appointed Date: 20 March 2012
59 years old
Director
MIDDLETON, Harry
Resigned: 29 August 2014
Appointed Date: 20 March 2012
81 years old
Director
QUINN, Jonathan James
Resigned: 19 August 2015
Appointed Date: 08 June 2011
48 years old
Director
WORKMAN, Adam
Resigned: 27 August 2013
Appointed Date: 20 December 2012
52 years old

ULTROMEX LTD Events

21 Oct 2016
Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 19 October 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,279,967.12
27 Jan 2016
Registered office address changed from Riverbank House 1 Riverbank Road Bromborough Wirral Merseyside CH62 3JQ to Mersey Wharf Business Park Dock Road South Wirral Merseyside CH62 4SF on 27 January 2016
04 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 33 more events
07 Apr 2012
Appointment of Mr Harry Middleton as a director
30 Jan 2012
Registered office address changed from 60 Hamilton Square Birkenhead Merseyside CH41 5AT United Kingdom on 30 January 2012
21 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200
21 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
08 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ULTROMEX LTD Charges

29 August 2014
Charge code 0766 1552 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Nwf (Energy and Environmental Technologies) LP
Description: Contains fixed charge…

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