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ULTEX LIMITED

ULTEX LIMITED is an active private limited company, incorporated on 20 September 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Edinburgh Way, Harlow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. ULTEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08222196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1DC ONE
Address Line 2EDINBURGH WAY
Post TownHARLOW
CountyESSEX
CountryENGLAND
PostcodeCM20 2BN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ULTEX LIMITED

Directors

(The company's officers)
MR KEVIN RAY HUBBARD
(~48 year old British national)
DC ONE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2012
MR JOHN JOSEPH WILD
(~74 year old British national)
DC ONE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2012
MR JOHN JOSEPH WILD
(~74 year old British national)
DC ONE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/09/2012

Shareholders

(Persons of Significant Control)
Mr Kevin Ray Hubbard
(~48 year old British national)
Dc One, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Joseph Wild
(~74 year old British national)
Dc One, Edinburgh Way, Harlow, Essex, CM20 2BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEVIN RAY HUBBARD
  • MR JOHN JOSEPH WILD
  • MR KEVIN RAY HUBBARD
KRH GROUP LIMITED
  • MR KEVIN RAY HUBBARD
  • MR KEVIN RAY HUBBARD
  • MR JOHN JOSEPH WILD
  • MR KEVIN RAY HUBBARD
  • MR JOHN JOSEPH WILD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTEX LIMITED: Maps

Maps show the location of the postcode of the registered office, CM20 2BN.

Map of ULTEX LIMITED at local scale
Map of ULTEX LIMITED at local scale
Map of ULTEX LIMITED at district scale
Map of ULTEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM20 2BN

Other companies with registered offices in CM20 2BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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