ULTRAPHARM LIMITED
MAES-Y-COED ROAD, CARDIFF CF14 4XR- Active
- Private Limited Company
- Company No. 01833984
- Last Updated: 01 Mar 2024
Company Profile
ULTRAPHARM LIMITED was incorporated on Wednesday, July 18, 1984 as a Private Limited Company with registered address in CARDIFF. ULTRAPHARM LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 40 years 7 months and 5 days.
| Name | ULTRAPHARM LIMITED |
|---|---|
| Company number | 01833984 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAES-Y-COED ROAD MAES-Y-COED ROAD CARDIFF CF14 4XR |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finsbury Food Group Limited Maes-Y-Coed Road, CF14 4XR |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc John Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAPHARM LIMITED | 18 Jul 1984 |