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ULTRAFRAME (UK) LIMITED

ULTRAFRAME (UK) LIMITED is an active private limited company, incorporated on 31 October 1983. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Salthill Road, Clitheroe. The company's accounts were last made up to 28 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. ULTRAFRAME (UK) LIMITED has no previous names. The company has 18 mortgage charges, five of which are outstanding.

Company Information

Company Number01765701
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1ENTERPRISE WORKS
Address Line 2SALTHILL ROAD
Post TownCLITHEROE
CountyLANCS
PostcodeBB7 1PE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date28/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges5
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
ULTRAFRAME (UK) LIMITED

Directors

(The company's officers)
MR ANDREW JONATHAN CROWE
(~52 year old British national)
ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCS, BB7 1PE
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2010
MR TIMOTHY JOHN HALPIN
(~42 year old British national)
ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCS, BB7 1PE
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2020
MR JULIAN SLADE
(~57 year old British national)
ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCS, BB7 1PE
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2012
MR ANDREW WALTER MCRAE THOMSON (BENG HONS MDES)
(~55 year old British national)
ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCS, BB7 1PE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2006

Shareholders

(Persons of Significant Control)
Mr Brian George Kennedy
(~64 year old British national)
Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ALTRINCHAM DOORS LIMITED
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR JULIAN SLADE
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)

ULTRAFRAME (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, BB7 1PE.

Map of ULTRAFRAME (UK) LIMITED at local scale
Map of ULTRAFRAME (UK) LIMITED at local scale
Map of ULTRAFRAME (UK) LIMITED at district scale
Map of ULTRAFRAME (UK) 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 BB7 1PE

Other companies with registered offices in BB7 1PE:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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