Ultraframe Composites Ltd was founded on 01 October 2007 and are based in Clitheroe, Lancashire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Ultraframe Composites Ltd. There is only one director listed for Ultraframe Composites Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKLIN, David Robert | 29 September 2009 | 31 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 04 May 2020 | |
| AP01 - Appointment of director | 24 April 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| MR01 - N/A | 21 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| PSC02 - N/A | 03 August 2017 | |
| PSC07 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| TM02 - Termination of appointment of secretary | 12 December 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2011 | |
| MISC - Miscellaneous document | 08 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| RESOLUTIONS - N/A | 26 November 2009 | |
| SH01 - Return of Allotment of shares | 26 November 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| 395 - Particulars of a mortgage or charge | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 287 - Change in situation or address of Registered Office | 01 June 2009 | |
| CERTNM - Change of name certificate | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| NEWINC - New incorporation documents | 01 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2020 | Outstanding |
N/A |
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| Debenture | 16 January 2012 | Outstanding |
N/A |
| Debenture | 01 September 2009 | Outstanding |
N/A |
