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Companies House/Bedford/Company profile

ULTRARECYCLE LTD

Active
02750278·incorporated 1992-09-24

ULTRARECYCLE LTD is an active UK private limited company, incorporated on 24 September 1992 at Companies House (number 02750278; OpenRegistry canonical ID GB-02750278-ultrarecycle-ltd). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-24
Registered Address
CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ, ENGLAND
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ULTRARECYCLE LTD has 1 person with significant control on file:

  • Ultratec (Holdings) Limited (United Kingdom reg. 08603012). Notified 2017-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Jane Mary Else born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Lawrence Turnbull born 1967 resident in England, British national. Notified 2017-01-06. Ceased 2021-09-23.
    • Has significant influence or control

Previous names

ULTRARECYCLE LTD has previously traded as:

  • ELSE REFINING & RECYCLING LIMITED (until 2018-05-06)

Similar UK companies

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