ULGRAVE LIMITED - ESSEX
Company Profile | Company Filings |
Overview
ULGRAVE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ULGRAVE LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03159144. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ULGRAVE LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03159144. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ULGRAVE LIMITED - ESSEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
STATION MALTINGS
ESSEX
CM8 2DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRETT ALAN WEIMANN | Secretary | 2010-11-01 | CURRENT | ||
MS LAURA JEAN KOVATS | Jul 1986 | Canadian | Director | 2021-05-06 | CURRENT |
BRETT ALAN WEIMANN | Aug 1970 | British | Director | 2020-04-01 | CURRENT |
MR RICHARD BROADBENT | Feb 1978 | British | Director | 2020-08-01 | CURRENT |
WALLACE REUBEN CHARLES HOLMES | Jun 1951 | South African | Director | 1996-05-23 UNTIL 1996-11-22 | RESIGNED |
SUE ELLEN BADBERG | Secretary | 1996-05-23 UNTIL 1998-04-01 | RESIGNED | ||
DAVID PHILIP GILPIN | Jun 1949 | British | Secretary | 1998-01-21 UNTIL 2010-10-29 | RESIGNED |
MR STEVEN ARTHUR HAYDON | May 1956 | British | Director | 1999-01-04 UNTIL 2006-12-01 | RESIGNED |
ROGER GRAHAM WOODLEY | Jul 1958 | British | Director | 2011-04-21 UNTIL 2020-12-31 | RESIGNED |
IAN WILTON | Jun 1952 | British | Director | 1997-04-15 UNTIL 1999-07-29 | RESIGNED |
IAN WILTON | Jun 1952 | British | Director | 2011-02-23 UNTIL 2011-04-21 | RESIGNED |
MR MICHAEL DAVID WALTER | Apr 1949 | American | Director | 1997-04-15 UNTIL 2006-12-05 | RESIGNED |
DONALD CHARLES SMITH | Dec 1943 | Australian | Director | 1996-11-22 UNTIL 2001-02-25 | RESIGNED |
DARREN SMITH | Aug 1968 | Canadian | Director | 2018-12-31 UNTIL 2020-04-01 | RESIGNED |
STEVEN ROSVOLD | Feb 1959 | American | Director | 1999-09-01 UNTIL 2003-05-31 | RESIGNED |
JOHANN STANISLAUS RASANAYAGAM | Dec 1972 | British | Director | 2020-04-01 UNTIL 2021-04-27 | RESIGNED |
DAVID PITTAWAY | Oct 1951 | American | Director | 2006-12-05 UNTIL 2009-06-01 | RESIGNED |
RB DIRECTORS ONE LIMITED | Corporate Director | 1996-02-14 UNTIL 1996-05-23 | RESIGNED | ||
MR STEVEN ARTHUR HAYDON | May 1956 | British | Director | 2009-06-01 UNTIL 2009-06-01 | RESIGNED |
MR STEVEN ARTHUR HAYDON | May 1956 | British | Director | 2009-06-01 UNTIL 2013-09-30 | RESIGNED |
JOHN HADDOCK | May 1976 | Australian | Director | 2006-12-05 UNTIL 2009-06-01 | RESIGNED |
GREG ALLAN FRIBERG | Dec 1957 | American | Director | 2012-10-25 UNTIL 2018-12-31 | RESIGNED |
NICHOLAS DENNIS | Dec 1946 | British | Director | 1996-11-22 UNTIL 2006-12-05 | RESIGNED |
HENRY JAMES CRAVEN SMITH | Jul 1946 | British | Director | 1996-11-22 UNTIL 1999-02-25 | RESIGNED |
ALISTAIR GARRARD BELL | Jun 1961 | Australian | Director | 2013-09-30 UNTIL 2020-04-01 | RESIGNED |
MR JAMES DAVID ANDERSON | Jan 1958 | American | Director | 2006-12-05 UNTIL 2010-03-12 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Secretary | 1996-02-14 UNTIL 1998-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Malt Uk Limited | 2019-09-27 | Witham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Malt U.K. Holdco Limited | 2016-04-06 - 2019-09-27 | Witham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |