ULTIMETEOR LTD - SUFFOLK
| Company Profile | Company Filings |
Overview
ULTIMETEOR LTD is a Private Limited Company from SUFFOLK and has the status: Active.
ULTIMETEOR LTD was incorporated 57 years ago on 23/01/1967 and has the registered number: 00896408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ULTIMETEOR LTD was incorporated 57 years ago on 23/01/1967 and has the registered number: 00896408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ULTIMETEOR LTD - SUFFOLK
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
ELLOUGH AIRFIELD
SUFFOLK
NR34 7TE
This Company Originates in : United Kingdom
Previous trading names include:
GARDWELL COATINGS LIMITED (until 03/04/2023)
GARDWELL COATINGS LIMITED (until 03/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SANDRA JANE ROBERTSON-YOUNG | Jun 1980 | British | Director | 2011-09-19 | CURRENT |
| MR ANGUS PAUL ROBERTSON-YOUNG | Feb 1971 | British | Director | 2008-03-05 | CURRENT |
| MR MERVYN RAYMOND WOOLTORTON | Jun 1952 | British | Director | RESIGNED | |
| ROY LEONARD JAMES WADDINGTON | Mar 1933 | British | Director | 2005-10-07 UNTIL 2007-04-25 | RESIGNED |
| MISS SARAH BALL | Jul 1971 | British | Director | 2016-05-11 UNTIL 2017-05-12 | RESIGNED |
| MAJOR HECTOR MICHAEL JOSEPH ROBERTSON-YOUNG | Mar 1926 | British | Director | 2005-10-07 UNTIL 2010-07-23 | RESIGNED |
| MR ANGUS PAUL ROBERTSON-YOUNG | Feb 1971 | British | Director | 2017-03-01 UNTIL 2019-05-23 | RESIGNED |
| MR ADAM ROBERTSON-YOUNG | May 1956 | British | Director | 2014-01-01 UNTIL 2017-03-01 | RESIGNED |
| MISS GEMMA LOUISE GRIGGLESTONE | Oct 1982 | British | Director | 2016-08-19 UNTIL 2017-04-24 | RESIGNED |
| THOMAS GEORGE DARLING | Jul 1929 | British | Director | RESIGNED | |
| DAVID MICHAEL WHITTLE | Aug 1944 | British | Secretary | 2005-10-07 UNTIL 2015-10-01 | RESIGNED |
| MR STEPHEN DENE HEYWOOD | British | Secretary | 2003-01-02 UNTIL 2005-10-07 | RESIGNED | |
| THOMAS GEORGE DARLING | Jul 1929 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Robertson-Young | 2016-04-06 - 2019-04-23 | 5/1956 | Significant influence or control | |
| Ms Sarah Ball | 2016-04-06 - 2017-05-12 | 7/1971 | Significant influence or control | |
| Mr Angus Paul Mikki Robertson-Young | 2016-04-06 | 2/1971 | Ownership of shares 75 to 100 percent |