ULTRAPOLYMERS LIMITED

ULTRAPOLYMERS LIMITED is an active private limited company, incorporated on 11 October 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lymm Road, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ULTRAPOLYMERS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BEECHFARM LYMM ROAD
Address Line 2	THELWALL
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA4 2TG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

ULTRAPOLYMERS LIMITED

Directors

(The company's officers)

MR MIROSLAV LJUBICIC

(~44 year old Croatian national)

BEECHFARM LYMM ROAD, THELWALL, WARRINGTON, CHESHIRE, WA4 2TG

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in CROATIA

Appointed on 20/10/2023

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

(~53 year old British national)

BEECHFARM LYMM ROAD, THELWALL, WARRINGTON, CHESHIRE, WA4 2TG

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/02/2005

DAVID VIEHOFF

(~54 year old British national)

BEECHFARM LYMM ROAD, THELWALL, WARRINGTON, CHESHIRE, WA4 2TG

Current Director
Gives occupation as COMML DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2005

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

(~53 year old British national)

BEECHFARM LYMM ROAD, THELWALL, WARRINGTON, CHESHIRE, WA4 2TG

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/02/2005

Shareholders

(Persons of Significant Control)

Mrs Gunhilde Van Gorp

(~66 year old Belgian national)

Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Theodoros Roussis

(~69 year old Belgian national)

Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AMC GROUP HOLDINGS LIMITED

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

AMC TOPCO LIMITED

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

CADDICK LIMITED

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

COLLOIDS (2004) LIMITED

MISS CAROLINE MEDCALF (FCCA MAAT)

RAVAGO MANUFACTURING UK LIMITED

MRS CAROLINE ANN TORKINGTON (FCCA MAAT)

Source: Companies House

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)