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ULTIMATE POLYTHENE LIMITED - Pegasus Way, Europarc, Grimsby, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 02481120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pegasus Way
- Europarc
- Grimsby
- North East Lincolnshire
- DN37 9TS Pegasus Way, Europarc, Grimsby, North East Lincolnshire, DN37 9TS UK
Management
- Managing Directors
- TONGE, Christopher Michael
- TONGE, Michael David
- TONGE, Nigel
- Company secretaries
- TONGE, Michael David
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-14
- Age Of Company 1990-03-14 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Ultimate Packaging Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABETTA PACKAGING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
✓
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ULTIMATE POLYTHENE LIMITED Company Description
- ULTIMATE POLYTHENE LIMITED is a ltd registered in United Kingdom with the Company reg no 02481120. Its current trading status is "live". It was registered 1990-03-14. It was previously called ABETTA PACKAGING COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-03-14.It can be contacted at Pegasus Way .
Get ULTIMATE POLYTHENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Polythene Limited - Pegasus Way, Europarc, Grimsby, North East Lincolnshire, United Kingdom
- 1990-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTIMATE POLYTHENE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02481120#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02481120#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02481120#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-08-28) - PSC02
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confirmation-statement-with-updates (2020-03-27) - CS01
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-dormant (2019-04-01) - AA
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accounts-with-accounts-type-dormant (2018-11-09) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-dormant (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-dormant (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-dormant (2014-10-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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change-person-secretary-company-with-change-date (2011-04-27) - CH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-dormant (2010-11-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-26) - AA
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-dormant (2008-03-27) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-25) - 288c
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legacy (2007-05-25) - 288c
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accounts-with-accounts-type-dormant (2007-05-15) - AA
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legacy (2007-03-20) - 363a
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legacy (2007-01-19) - 288c
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accounts-with-accounts-type-dormant (2006-03-30) - AA
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legacy (2005-03-29) - 363s
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-dormant (2003-03-14) - AA
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legacy (2003-05-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-03-05) - 225
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legacy (2002-03-20) - 363s
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accounts-with-accounts-type-small (2001-07-04) - AA
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legacy (2001-03-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-12) - 287
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accounts-with-accounts-type-small (2000-04-20) - AA
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legacy (2000-04-16) - 363s
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legacy (2000-03-13) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-29) - 363s
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legacy (1999-03-12) - 288b
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legacy (1999-09-02) - 288c
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accounts-with-accounts-type-small (1999-05-25) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-20) - 288c
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legacy (1998-03-19) - 363s
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legacy (1997-05-06) - 288c
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legacy (1997-03-20) - 363s
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legacy (1997-01-26) - 288c
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keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-01-09) - 225(1)
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legacy (1996-01-09) - 395
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accounts-with-accounts-type-full (1996-01-17) - AA
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legacy (1996-05-24) - 395
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legacy (1996-02-13) - 288
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-17) - CERTNM
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accounts-with-accounts-type-full (1993-05-21) - AA
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legacy (1993-04-06) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-18) - 363x
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-03-25) - 363a
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keyboard_arrow_right 1990
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incorporation-company (1990-03-14) - NEWINC
