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Ultraframe (U K) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Ribble Valley
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Company Details
  • Business Name
    Ultraframe (U K) LTD.
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    01765701
  • Listing UID
    98719
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Location
  • 74 Salthill Rd, Clitheroe BB7 1PE, UK

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Geolocation Details
  • Latitude
    53.876116
  • Longitude
    -2.383106
  • Easting
    374910.0
  • Northing
    442281.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU94105
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CROWE, Andrew Jonathan
    Appointed On: October 22, 2010
    Occupation: N/A
    Role: director
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
    SLADE, Julian
    Appointed On: November 26, 2012
    Occupation: N/A
    Role: director
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
    THOMSON, Andrew Walter Mcrae
    Appointed On: November 16, 2006
    Occupation: N/A
    Role: director
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
    HENRY, James Martin
    Appointed On: September 15, 1998
    Occupation: N/A
    Role: secretary
    Address: 27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
    Resigned On: April 1, 2001
    LANCASTER, Rosemary
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
    Resigned On: November 8, 1996
    LAWRENSON, Lorraine Susan
    Appointed On: January 5, 2009
    Occupation: N/A
    Role: secretary
    Address: 1 Duck Street, Clitheroe, Lancashire, BB7 1LP
    Resigned On: June 15, 2010
    MOORE, David Alan
    Appointed On: November 8, 1996
    Occupation: N/A
    Role: secretary
    Address: 5 Hayhurst Road, Whalley, Lancashire, BB7 9RL
    Resigned On: September 15, 1998
    SMETHURST, Edward Gerald
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
    Resigned On: January 5, 2009
    ALLEN, Peter Andrew
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: Red Gables, Higham Road, Padiham, Burnley, Lancashire, BB12 9AP
    Resigned On: March 15, 2006
    BARNETT, Michael David
    Appointed On: July 4, 2001
    Occupation: N/A
    Role: director
    Address: 26 Brough Road, South Cave, Brough, North Humberside, HU15 2BX
    Resigned On: October 18, 2004
    BEEVERS, Nigel Robert
    Appointed On: August 1, 1996
    Occupation: N/A
    Role: director
    Address: 3 Clarkewood Close, Wiswell, Clitheroe, Lancashire, BB7 9BX
    Resigned On: October 1, 2001
    BROWN, Nicholas Julian
    Appointed On: October 18, 2004
    Occupation: N/A
    Role: director
    Address: 38 Springfield Road, Millhouses, Sheffield, South Yorkshire, S7 2GD
    Resigned On: December 31, 2007
    CHALLINOR, David John
    Appointed On: January 12, 2012
    Occupation: N/A
    Role: director
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
    Resigned On: September 30, 2015
    DOUGHTY, Linda Rosemary
    Appointed On: October 18, 2004
    Occupation: N/A
    Role: director
    Address: 33 Woodlands Park, Whalley, Lancashire, BB7 9UG
    Resigned On: March 31, 2006
    DUDA, Anthony Pawel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Moorland Crescent, Clitheroe, Lancashire, BB7 4PY
    Resigned On: June 1, 1994
    EDWARDS, Robert Millner
    Appointed On: August 1, 1995
    Occupation: N/A
    Role: director
    Address: Sunnyfields, West Bradford Road Waddington, Clitheroe, Lancashire, BB7 3JD
    Resigned On: December 18, 1997
    FOTHERGILL, Helen
    Appointed On: March 10, 2003
    Occupation: N/A
    Role: director
    Address: 36 Ashfield Road, Altrincham, Cheshire, WA15 9QJ
    Resigned On: April 30, 2004
    GALE, Paul Nicolas
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: Meadow Head Farm, Hothersall Lane, Longridge, PR3 2XB
    Resigned On: March 3, 2004
    GREENHALGH, Donald
    Appointed On: August 1, 1995
    Occupation: N/A
    Role: director
    Address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
    Resigned On: July 1, 2000
    HALFORD, Steve John
    Appointed On: April 21, 2008
    Occupation: N/A
    Role: director
    Address: 46, Cookson Road, Near Barkby Road, Leicester, LE4 9WT
    Resigned On: June 1, 2012
    HALL, Neil Grahame
    Appointed On: March 5, 2007
    Occupation: N/A
    Role: director
    Address: Lane End, Tarnwater Lane,, Lancaster, LA2 0AH
    Resigned On: October 31, 2008
    HALPIN, Timothy John
    Appointed On: April 15, 2020
    Occupation: N/A
    Role: director
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
    Resigned On: May 12, 2025
    HENRY, James Martin
    Appointed On: September 15, 1998
    Occupation: N/A
    Role: director
    Address: 27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
    Resigned On: April 12, 2002
    HOWITT, Sian Elizabeth
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: director
    Address: 29, Old Farmside, Blackburn, Lancashire, BB2 4UL, United Kingdom
    Resigned On: June 1, 2012
    KIRK, Adrian Christopher
    Appointed On: January 12, 2012
    Occupation: N/A
    Role: director
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
    Resigned On: January 24, 2012
    KNOWLES, Stephanie Jayne
    Appointed On: April 21, 2008
    Occupation: N/A
    Role: director
    Address: Mount View, Park Lane, Sowood, Halifax, West Yorkshire, HX4 9LE
    Resigned On: March 9, 2009
    LANCASTER, John Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
    Resigned On: March 14, 2003
    LANCASTER, Rosemary
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
    Resigned On: November 8, 1996
    LANCASTER, Steven John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Pillar Box Cottage, 2 Old Post Office Row, Pendleton Clitheroe, Lancashire, BB7 1PZ
    Resigned On: July 31, 1997
    LEES, Stuart
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: director
    Address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
    Resigned On: February 1, 2010
    MALONE, Brian
    Appointed On: March 22, 2010
    Occupation: N/A
    Role: director
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE
    Resigned On: July 1, 2011
    MARTOCCIA, Joseph
    Appointed On: August 22, 2013
    Occupation: N/A
    Role: director
    Address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, England
    Resigned On: December 12, 2014
    MERCER, John
    Appointed On: July 15, 1992
    Occupation: N/A
    Role: director
    Address: 85 Henthorn Road, Clitheroe, Lancashire, BB7 2LD
    Resigned On: May 31, 1996
    MERCER, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 85 Henthorn Road, Clitheroe, Lancashire, BB7 2LD
    Resigned On: March 31, 1992
    MERCER, Steven John
    Appointed On: November 12, 1993
    Occupation: N/A
    Role: director
    Address: 11 Butts Grove, Clitheroe, Lancashire, BB7 2PJ
    Resigned On: December 19, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 1, 2024
    Period End On
    November 1, 2024
    Period Start On
    October 28, 2023
    Type
    full
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 2, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    ULTRAFRAME (UK) LIMITED
    Company Number
    01765701
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 4, 2026
    Next Due
    March 18, 2027
    Next Made Up To
    March 4, 2027
    Overdue
    No
    Date Of Creation
    October 31, 1983
    ETag
    2d27e72f584694554746c20f1ced433bbc323341
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 10, 2016
    Previous Company Names
    Ceased On
    September 12, 1997
    Effective From
    November 9, 1987
    Name
    ULTRAFRAME PUBLIC LIMITED COMPANY
    Ceased On
    November 9, 1987
    Effective From
    October 31, 1983
    Name
    ULTRA FRAME LIMITED
    Registered Office Address
    Address Line 1
    Enterprise Works
    Address Line 2
    Salthill Road
    Locality
    Clitheroe
    Post Code
    BB7 1PE
    Region
    Lancs
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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