Menna Overview
Here’s a quick overview of ULTRAPOLYMERS LIMITED 👀 — a Warrington, Cheshire based business that started in 2002.
ULTRAPOLYMERS LIMITED
- Company statusactive
- Company No04559975
- Age23 years 9 months Incorporated 11 October 2002
- Officers3
Address
Beechfarm Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG
ULTRAPOLYMERS LIMITED is an active company incorporated on 11 October 2002 and based in Warrington, Cheshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 23 Sep 2019
Change Person Secretary Company With Change Date
7 Years Ago on 28 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 25 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LJUBICIC, Miroslav | director | Oct 1979 | 20 Oct 2023 |
| NORTON, Steven Robert | director | Jan 1978 | 31 Jul 2025 |
| VIEHOFF, David | director | Jan 1970 | 13 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultrapolymers Group Nv | 06 Apr 2016 | |
| Mrs Gunhilde Van Gorp | May 1957 | 06 Apr 2016 |
| Mr Theodoros Roussis | May 1954 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ULTRAPOLYMERS LIMITED 👀 — a Warrington, Cheshire based business that started in 2002.