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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-26) - AA
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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
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
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
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
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
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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-30) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-dormant (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-dormant (2004-12-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-14) - AA
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legacy (2003-05-01) - 363s
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
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-04) - AA
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legacy (2001-03-21) - 363s
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
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
keyboard_arrow_right 1998
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legacy (1998-05-20) - 288c
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accounts-with-accounts-type-small (1998-03-20) - AA
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legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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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
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 (1996-03-25) - 363x
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accounts-with-accounts-type-small (1996-12-17) - AA
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legacy (1996-02-13) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-17) - CERTNM
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legacy (1995-03-16) - 363x
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accounts-with-accounts-type-full (1995-01-24) - AA
keyboard_arrow_right 1994
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legacy (1994-03-20) - 363x
keyboard_arrow_right 1993
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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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legacy (1993-04-06) - 363x
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accounts-with-accounts-type-full (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-03-18) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-03-25) - 363a
keyboard_arrow_right 1990
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incorporation-company (1990-03-14) - NEWINC