ULTRARECYCLE LTD
CARDINGTON POINT, TELFORD WAY, BEDFORD MK42 0PQ- Active
- Private Limited Company
- Company No. 02750278
- Last Updated: 01 Mar 2024
Company Profile
ULTRARECYCLE LTD was incorporated on Thursday, September 24, 1992 as a Private Limited Company with registered address in BEDFORD. ULTRARECYCLE LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 32 years 1 month and 9 days.
| Name | ULTRARECYCLE LTD |
|---|---|
| Company number | 02750278 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINGTON POINT TELFORD WAY BEDFORD MK42 0PQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ian Lawrence Turnbull Nationality: British |
Dates: Friday, January 6, 2017 - Thursday, September 23, 2021
significant influence or control
|
| Ultratec (Holdings) Limited Broadway, SG6 9BL |
Dates: Friday, January 6, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Jane Mary Else Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRARECYCLE LTD | 24 Sep 1992 |
| ELSE REFINING & RECYCLING LIMITED | 06 May 2018 |