ULGRAVE LIMITED
STATION MALTINGS, WITHAM, ESSEX CM8 2DU- Active
- Private Limited Company
- Company No. 03159144
- Last Updated: 01 Mar 2024
Company Profile
ULGRAVE LIMITED was incorporated on Wednesday, February 14, 1996 as a Private Limited Company with registered address in ESSEX. ULGRAVE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 8 months and 24 days.
| Name | ULGRAVE LIMITED |
|---|---|
| Company number | 03159144 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION MALTINGS WITHAM ESSEX CM8 2DU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| United Malt Uk Limited CM8 2DU |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Malt U.K. Holdco Limited CM8 2DU |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ULGRAVE LIMITED | 14 Feb 1996 |