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 - BEDFORD

This company is listed in the following categories:
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)

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

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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

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EURO-RECYCLING LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
ULTRATEC (HOLDINGS) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAC2CASH LTD BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
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