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Ultratec House (ULTRATEC LIMITED) Verified listing Verified listing

  • Site Type
    75kte WEEE Treatment Facility
  • Local Authority
    East Hertfordshire area of responsibility, after 1 April 2013
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Ultratec House
  • Waste Management Licence No
    401423
  • Licence Holder Name
    ULTRATEC LIMITED
  • Site Address
    Unit 1 Stevenage Business Park, Eastman Way, Stevenage, Hertfordshire, SG1 4SZ
  • Site Type
    75kte WEEE Treatment Facility
  • Site Type Code
    S0823 No 23
  • Company Number
    03167002
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Site Location
  • 7 Eastman Way, Pin Green, Stevenage SG1 4SZ, UK

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Geolocation Details
  • Site Grid Reference
    TL2612126891
  • Easting
    526121
  • Northing
    226891
  • Longitude
    -0.167258
  • Latitude
    51.925224
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    Permit Information
    • Permit Number
      BB3601HQ
    • Pre EA Permit Ref
      401423
    • Status
      Issued
    Local Details
    • Local Authority
      East Hertfordshire area of responsibility, after 1 April 2013
    • Parliamentary Constituency
      Stevenage
    • Ward
      St Nicholas
    • Primary Care Trust
      Hertfordshire
    • Local Authority District
      Stevenage
    • Built Up Area
      Stevenage BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    FUSSELL, Christopher
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    BAKER, Daniel John
    Appointed On: November 13, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    HULMES, Iain Mcphee
    Appointed On: April 16, 2024
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    SKINNER, Charles Antony Lawrence
    Appointed On: September 5, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England
    FRAKE, Graham
    Appointed On: April 5, 2019
    Occupation: N/A
    Role: secretary
    Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
    Resigned On: May 3, 2022
    HASKELL-MOORE, Deanna Clare
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 41 Heron Way, Stotfold, Hertfordshire, SG5 4QB
    Resigned On: March 31, 2004
    TURNBULL, Ian Lawrence
    Appointed On: March 31, 2004
    Occupation: N/A
    Role: secretary
    Address: 8c, Nottingham Place, Marylebone, London, W1U 5NB, England
    Resigned On: April 5, 2019
    TURNBULL, Kerry Jane
    Appointed On: May 13, 1996
    Occupation: N/A
    Role: secretary
    Address: 7 Olden Mead, Letchworth, Hertfordshire, SG6 2SP
    Resigned On: May 1, 2002
    WAUDBY, Sarah
    Appointed On: May 3, 2022
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    Resigned On: March 20, 2023
    EXPRESS SECRETARIES LIMITED
    Appointed On: March 4, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
    Resigned On: May 13, 1996
    BLIGH, Charles Edward
    Appointed On: May 3, 2022
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    Resigned On: July 6, 2023
    CHOTAI, Uxsheay
    Appointed On: April 16, 2024
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: April 1, 2026
    GOODING, Duncan Charles
    Appointed On: August 18, 2023
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: October 15, 2023
    GOODWIN, Danyel
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 11 Orwell View, Baldock, Hertfordshire, SG7 6TH
    Resigned On: March 25, 2022
    HOPKINS, Jameson Paul
    Appointed On: August 15, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    Resigned On: December 15, 2023
    HUDSON, Alan
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: director
    Address: 8 Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ
    Resigned On: March 31, 2005
    KILLICK, Michael David
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England
    Resigned On: November 13, 2023
    LORD, Charles Edward David
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: May 3, 2022
    LYNE, Stephen Michael
    Appointed On: May 13, 1996
    Occupation: N/A
    Role: director
    Address: 38 Lawrence Avenue, Letchworth, Hertfordshire, SG6 2EY
    Resigned On: May 1, 2002
    RITCHIE, Neil James
    Appointed On: May 3, 2022
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    Resigned On: September 1, 2023
    TALBOT, Stephen Richard
    Appointed On: October 15, 2023
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: March 14, 2024
    TURNBULL, Ian Lawrence
    Appointed On: May 13, 1996
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: May 3, 2022
    TURNBULL, Kerry Jane
    Appointed On: March 3, 1997
    Occupation: N/A
    Role: director
    Address: 4 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NJ
    Resigned On: August 2, 2012
    VALBONESI, Penelope Jane
    Appointed On: February 17, 2023
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: August 18, 2023
    EXPRESS DIRECTORS LIMITED
    Appointed On: March 4, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
    Resigned On: May 13, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ULTRATEC LIMITED
    Company Number
    03167002
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 20, 2025
    Next Due
    October 4, 2026
    Next Made Up To
    September 20, 2026
    Overdue
    No
    Date Of Creation
    March 4, 1996
    ETag
    b9650cee246a709e462dcc39bf81495ff36d996c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 22, 2015
    Previous Company Names
    Ceased On
    May 13, 1996
    Effective From
    March 4, 1996
    Name
    BONUS BLOCK LIMITED
    Registered Office Address
    Address Line 1
    Cardington Point
    Address Line 2
    Telford Way
    country
    England
    Locality
    Bedford
    Post Code
    MK42 0PQ
    Type
    ltd
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL2612126891
    • Easting
      526121
    • Northing
      226891
    • Longitude
      -0.167258
    • Latitude
      51.925224
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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