General information

Name:

Ultraframe (UK) Ltd

Office Address:

Enterprise Works Salthill Road BB7 1PE Clitheroe

Number: 01765701

Incorporation date: 1983-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 signifies the establishment of Ultraframe (UK) Limited, a firm which is situated at Enterprise Works, Salthill Road in Clitheroe. This means it's been fourty one years Ultraframe (UK) has existed in this business, as the company was created on 31st October 1983. The reg. no. is 01765701 and the company postal code is BB7 1PE. This company's SIC code is 32990 - Other manufacturing n.e.c.. 2022-10-28 is the last time when account status updates were filed.

Ultraframe (uk) Ltd is a medium-sized vehicle operator with the licence number OH1111689. The firm has one transport operating centre in the country. In their subsidiary in Newton Abbot on International House, 12 machines and 8 trailers are available.

Having 13 recruitment advertisements since 26th June 2014, the firm has been among the most active employers on the labour market. Most recently, it was looking for candidates in Clitheroe. They search for workers for such positions as for instance: Bench Hand Joiner, Laminator/Profile Wrapping Machine Setters - Setter Operators ExtrusBB7 ion and Manufacturing Administration Assistant.

Due to the company's constant development, it became vital to acquire more executives, namely: Timothy H., Julian S., Andrew C. who have been working together for four years to fulfil their statutory duties for the limited company.

Company staff

Timothy H.

Role: Director

Appointed: 15 April 2020

Latest update: 10 February 2024

Julian S.

Role: Director

Appointed: 26 November 2012

Latest update: 10 February 2024

Andrew C.

Role: Director

Appointed: 22 October 2010

Latest update: 10 February 2024

Andrew T.

Role: Director

Appointed: 16 November 2006

Latest update: 10 February 2024

People with significant control

The companies with significant control over the firm include: Latium Roofing Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Clitheroe at Salthill Road, BB7 1PE, Lancashire and was registered as a PSC under the reg no 05820962. Brian K. owns over 3/4 of company shares.

Latium Roofing Systems Limited
Address: Enterprise Works Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05820962
Notified on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ultraframe Limited
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03330992
Notified on 6 April 2017
Ceased on 17 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Latium Holdings Limited
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05816134
Notified on 29 March 2017
Ceased on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 28 October 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company Vehicle Operator Data

Unit 9-10

Address

International House , Battle Road , Heathfield Industrial Estate

City

Newton Abbot

Postal code

TQ12 6RY

No. of Vehicles

12

No. of Trailers

8

Jobs and Vacancies at Ultraframe (UK) Ltd

Complience Coordinator Apprenticeship in Clitheroe, posted on Thursday 26th April 2018
Region / City North West, Clitheroe
Industry Uncategorised manufacturing services
Job type full time
Education level a GCSE (Scottish or equivalent)
Job contact info Sue Holt
 
Technical Sales Administrator in Clitheroe, posted on Friday 6th April 2018
Region / City North West, Clitheroe
Industry Other manufacturing services
Job type full time
 
Customer Development Advisor / Telesales in Clitheroe, posted on Friday 17th June 2016
Region / City North West, Clitheroe
Industry Uncategorised manufacturing services
Job type full time
Job contact info Sue Holt
 
Field Canvesser / Marketing Representative in Clitheroe, posted on Friday 10th June 2016
Region / City North West, Clitheroe
Industry Other manufacturing services
Job type full time
Job contact info Sue Holt
 
Customer Development Advisor in Clitheroe, posted on Thursday 21st January 2016
Region / City North West, Clitheroe
Industry Other manufacturing services
Job type full time
Job contact info Sue Holt
 
Conservatory Roof Technical Specifier in Clitheroe, posted on Thursday 24th September 2015
Region / City North West, Clitheroe
Industry Other manufacturing services
Job type full time
Job contact info Sue Holt
 
Canvasser in Clitheroe, posted on Tuesday 1st September 2015
Region / City North West, Clitheroe
Industry Uncategorised manufacturing services
Job type full time
Contact by phone 07714 811810
 
Canvassers/Drivers/Market Researchers in Clitheroe, posted on Tuesday 23rd June 2015
Region / City North West, Clitheroe
Industry Other manufacturing services
Job type full time
Contact by phone 07595538276
 
Construction Technician in Clitheroe, posted on Friday 3rd October 2014
Region / City North West, Clitheroe
Industry Other manufacturing services
Job type full time
Application by email vacancies@ultraframe.co.uk
 
Manufacturing Administration Assistant in Clitheroe, posted on Friday 25th July 2014
Region / City North West, Clitheroe
Industry Other manufacturing services
Salary £6.40 per hour
Job type full time
Application by email vacancies@ultraframe.co.uk
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 28th October 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
40
Company Age

Similar companies nearby

Closest companies