Menna Overview
Here’s a quick overview of ULGRAVE LIMITED 👀 — a Essex based business that started in 1996.
ULGRAVE LIMITED
- Company statusactive
- Company No03159144
- Age30 years 5 months Incorporated 14 February 1996
- Officers3
Address
Station Maltings, Witham, Essex, CM8 2DU
ULGRAVE LIMITED is an active company incorporated on 14 February 1996 and based in Essex. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 26 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement
6 Years Ago on 01 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEIMANN, Brett Alan | secretary | 01 Nov 2010 | |
| BROADBENT, Richard Euan, Dr | director | Feb 1978 | 01 Aug 2020 |
| WEIMANN, Brett Alan | director | Aug 1970 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Malt Uk Limited | 27 Sept 2019 | |
| Malt U.K. Holdco Limited | 06 Apr 2016 |
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BROADBENT, Richard Euan, Dr are mutual persons.
BROADBENT, Richard Euan, Dr, WEIMANN, Brett Alan, GILPIN, David Philip, BELL, Alistair Garrard, CRAVEN SMITH, Henry James, FRIBERG, Greg Allan, HAYDON, Steven Arthur, KOVATS, Laura Jean, RASANAYAGAM, Johann Stanislaus, WOODLEY, Roger Graham are mutual persons.
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BROADBENT, Richard Euan, Dr, WEIMANN, Brett Alan, KOVATS, Laura Jean, RASANAYAGAM, Johann Stanislaus, WOODLEY, Roger Graham are mutual persons.
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BROADBENT, Richard Euan, Dr, WEIMANN, Brett Alan, GILPIN, David Philip, BELL, Alistair Garrard, FRIBERG, Greg Allan, HAYDON, Steven Arthur, KOVATS, Laura Jean, RASANAYAGAM, Johann Stanislaus, WOODLEY, Roger Graham are mutual persons.
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BROADBENT, Richard Euan, Dr, WEIMANN, Brett Alan, BELL, Alistair Garrard, FRIBERG, Greg Allan, HAYDON, Steven Arthur, KOVATS, Laura Jean, RASANAYAGAM, Johann Stanislaus, SMITH, Darren, WOODLEY, Roger Graham are mutual persons.
WEIMANN, Brett Alan, GILPIN, David Philip, CRAVEN SMITH, Henry James, HAYDON, Steven Arthur are mutual persons.
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ANDERSON, James David are mutual persons.
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WALTER, Michael David are mutual persons.
RB DIRECTORS ONE LIMITED is a mutual person.
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MAGB (CCL) LIMITED
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Menna Overview
Here’s a quick overview of ULGRAVE LIMITED 👀 — a Essex based business that started in 1996.