ULTRARECYCLE LTD - BEDFORD
Company Profile | Company Filings |
Overview
ULTRARECYCLE LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
ULTRARECYCLE LTD was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ULTRARECYCLE LTD was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ULTRARECYCLE LTD - BEDFORD
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 30/09/2023 |
Registered Office
CARDINGTON POINT
BEDFORD
MK42 0PQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELSE REFINING & RECYCLING LIMITED (until 06/05/2018)
ELSE REFINING & RECYCLING LIMITED (until 06/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN MCPHEE HULMES | Apr 1967 | British | Director | 2024-04-16 | CURRENT |
MR UXSHEAY CHOTAI | Jan 1989 | British | Director | 2024-04-16 | CURRENT |
MR DANIEL JOHN BAKER | May 1979 | British | Director | 2023-11-13 | CURRENT |
MR CHRISTOPHER FUSSELL | Secretary | 2023-03-20 | CURRENT | ||
MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2023-09-05 | CURRENT |
MRS PENELOPE JANE VALBONESI | May 1978 | British | Director | 2023-02-17 UNTIL 2023-08-18 | RESIGNED |
MR JASON CHARLES EDWARD ELSE | Dec 1969 | British | Director | 2000-12-20 UNTIL 2021-01-31 | RESIGNED |
MR CHARLES EDWARD BLIGH | Mar 1968 | British | Director | 2022-05-03 UNTIL 2023-07-06 | RESIGNED |
MR MATTHEW PETER CRAMER | Oct 1970 | British | Director | 2021-05-01 UNTIL 2022-05-03 | RESIGNED |
MR ANTHONY ROBERT GEORGE ELSE | Sep 1941 | British | Director | 1995-12-11 UNTIL 2017-01-06 | RESIGNED |
MRS JANE MARY ELSE | Dec 1948 | British | Director | 1992-10-23 UNTIL 2017-01-06 | RESIGNED |
MRS JANE MARY ELSE | Dec 1948 | British | Secretary | 1992-10-23 UNTIL 2017-01-06 | RESIGNED |
SARAH WAUDBY | Secretary | 2022-05-03 UNTIL 2023-03-20 | RESIGNED | ||
GRAHAM FRAKE | Secretary | 2019-04-05 UNTIL 2022-05-03 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-09-24 UNTIL 1992-10-23 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1992-09-24 UNTIL 1992-10-23 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-09-24 UNTIL 1992-10-23 | RESIGNED | |
JAMESON PAUL HOPKINS | Oct 1968 | British | Director | 2023-08-15 UNTIL 2023-12-15 | RESIGNED |
IAN LAWRENCE TURNBULL | Feb 1967 | British | Director | 2017-01-06 UNTIL 2022-05-03 | RESIGNED |
MR STEPHEN RICHARD TALBOT | Nov 1967 | British | Director | 2023-10-15 UNTIL 2024-03-14 | RESIGNED |
MR NEIL JAMES RITCHIE | May 1971 | British | Director | 2022-05-03 UNTIL 2023-09-01 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2023-09-01 UNTIL 2023-11-13 | RESIGNED |
PHILIPPA MARGARET HYDE | Jan 1950 | British | Director | 1992-10-23 UNTIL 2016-10-13 | RESIGNED |
MR PAUL HUGHES | Oct 1957 | British | Director | 2017-01-06 UNTIL 2020-10-26 | RESIGNED |
MR DUNCAN CHARLES GOODING | Dec 1971 | British | Director | 2023-08-18 UNTIL 2023-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Lawrence Turnbull | 2017-01-06 - 2021-09-23 | 2/1967 | Letchworth Garden City Hertfordshire | Significant influence or control |
Ultratec (Holdings) Limited | 2017-01-06 | Letchworth Garden City Herts |
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 | 2016-04-06 - 2017-01-06 | 12/1948 | Letchworth Garden City Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ULTRARECYCLE_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £126,878 Cash £147,034 equity |
ULTRARECYCLE_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £20,256 Cash £-19,576 equity |
ULTRARECYCLE_LIMITED - Accounts | 2021-03-13 | 31-03-2020 | £49,033 Cash £52,728 equity |
ULTRARECYCLE_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £39,826 Cash £100,293 equity |
ELSE_REFINING_&_RECYCLING - Accounts | 2017-02-23 | 31-12-2016 | £64,389 Cash £-53,607 equity |