ULTRAFLEX EUROPE LIMITED
61A HIGH STREET SOUTH, RUSHDEN NN10 0RA- Active
- Private Limited Company
- Company No. 02868998
- Last Updated: 01 Mar 2024
Company Profile
ULTRAFLEX EUROPE LIMITED was incorporated on Thursday, November 4, 1993 as a Private Limited Company with registered address in RUSHDEN. ULTRAFLEX EUROPE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years and 6 days.
| Name | ULTRAFLEX EUROPE LIMITED |
|---|---|
| Company number | 02868998 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61A HIGH STREET SOUTH RUSHDEN NN10 0RA |
|---|---|
| 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 John E Schleicher Snr Nationality: American |
Dates: Saturday, March 4, 2017 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
|
| Mr John E Schleicher Jnr Nationality: American |
Dates: Saturday, March 4, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Clint Anthony Green Nationality: British |
Dates: Saturday, March 4, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAFLEX EUROPE LIMITED | 04 Nov 1993 |