ULTIMATE POLYTHENE LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
ULTIMATE POLYTHENE LIMITED is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
ULTIMATE POLYTHENE LIMITED was incorporated 34 years ago on 14/03/1990 and has the registered number: 02481120. The accounts status is DORMANT.
ULTIMATE POLYTHENE LIMITED was incorporated 34 years ago on 14/03/1990 and has the registered number: 02481120. The accounts status is DORMANT.
ULTIMATE POLYTHENE LIMITED - GRIMSBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 29/02/2020 |
Registered Office
PEGASUS WAY
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 9TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2020 | 10/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL TONGE | May 1955 | British | Director | CURRENT | |
| MR MICHAEL DAVID TONGE | Jan 1962 | British | Director | CURRENT | |
| MR CHRISTOPHER MICHAEL TONGE | Mar 1960 | British | Director | 1996-01-01 | CURRENT |
| MR MICHAEL DAVID TONGE | Jan 1962 | British | Secretary | CURRENT | |
| HOWARD TONGE | Oct 1936 | British | Director | RESIGNED | |
| JON ANTHONY FLETCHER | Jan 1950 | British | Director | 1996-02-01 UNTIL 2000-03-01 | RESIGNED |
| MRS BETTY TONGE | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Howard Tonge | 2016-04-06 - 2016-04-06 | 5/1955 | Significant influence or control | |
| Ultimate Packaging Limited | 2016-04-06 | Grimsby North East Lincolnshire | Ownership of shares 75 to 100 percent |